WASHINGTON, D.C. — A former U.S. State Department budget analyst has pleaded guilty to embezzling more than $657,000 over a two-year period, the Department of Justice announced. Levita Almuete Ferrer, …
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Former Florida State Representative Carolina Amesty Arrested on COVID Relief Fraud Charges
ORLANDO, FL — Carolina Amesty, a former state representative from central Florida, has been arrested on federal fraud charges, accused of stealing $122,000 in COVID-19 relief funds. Amesty, 43, faces …
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ST. LOUIS (AP) — Former professional basketball player Lorenzo Gordon is facing a federal indictment, accused of falsifying applications for pandemic relief loans. This indictment follows the sentencing of his …