Florida woman, Veronica Torres, used ‘botox’ excuse to explain age after fraudulently applying for hurricane aid
A 44-year-old Florida woman applied for hurricane relief using her status as a mother, allegedly telling city officials that Botox made her look younger. Veronica Torres was charged with filing a false welfare claim, a third-degree felony, after applying for and receiving nearly $8,000, according to the Bradenton Police Department. Police say the 44-year-old woman […]
Illegal immigrant from Guatemala fraudulently registered to vote in Alabama
The Department of Justice announced that an illegal immigrant has reached an agreement to plead guilty to charges related to stealing the identities of Americans to vote in multiple elections and fraudulently obtain U.S. passports. Angelica Maria Francisco, a 42-year-old illegal alien who until recently lived in Russellville, Alabama, is charged in federal court with […]
Pastor Gets Prison Time for Fraudulently Obtaining $3.5M in COVID Relief
A Maryland pastor was recently sentenced to 18 months in prison for fraudulently obtaining more than $3.5 million in COVID-19 relief funds. Pastor Rudolph Brooks, 48, of Cheltenham, will serve time in federal prison following a case surrounding COVID-19 Paycheck Protection Program loans, The Christian Post reported. Reported Sunday. “The sentence also includes two years […]
Tim Walz’s $250M state program to feed hungry kids fraudulently spent on luxury goods, overseas real estate
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4 in Arizona sentenced for fraudulently obtaining millions in federal COVID-19 aid
Arizona Federal Attorney’s Office has sentenced four people to fraudulent gains of millions of dollars in federal COVID-19 relief, including a couple who benefited from $13 million. announced that it was included. Federal prosecutors announced Thursday that four people were recently sentenced to “significant prison sentences” in three separate cases for taking Paycheck Protection Program […]
6 arrested for fraudulently collecting over $3 million of COVID-19 aid meant for renters
Federal prosecutors have announced that six people in Washington, Arizona and Texas have been arrested and indicted for fraudulently obtaining millions of dollars in COVID-19 aid from an assistance program for renters. US Attorney for the Western District of Washington Nick Brown announced Wednesday an arrest and indictment for wire fraud and money laundering. The […]
New York adventure park owner admits to fraudulently obtaining over $3 million in federal coronavirus aid
Long Island, New York adventure park owner Donald Finley stole $3.2 million in coronavirus relief money and used it for himself. Finley pleaded guilty to disaster relief and agreed to pay more than $3.2 million in damages and a fine of up to ¥1.25 million. He faces 30 years in prison. Prosecutors said Finley made […]