PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
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PUA fraud
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COLUMBUS, Ohio — A Franklin County grand jury has indicted 15 individuals, including Markeya Smith, Brandi Smith, and Shirkara Reggins, for their roles in a $7.3 million Pandemic Unemployment Assistance …
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Fake Financial Services ScamsFinancial
Vincenzo Minutolo Pleads Guilty to Fraudulently Receiving Over $230,000 in COVID-19 Relief Funds
Shelton, Conn. — Vincenzo Minutolo, 38, of Shelton, has pleaded guilty to charges related to his fraudulent receipt of COVID-19 relief funds, the U.S. Attorney’s Office for the District of …
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Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …