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In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
The feds have focused their COVID-19 loan fraud probe on BSO deputies and others in the agency. 17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program Skip to main ...
The owner of a Hanford nuclear site subcontractor has agreed to pay the federal government $1.1 million to settle accusations that he and BNL Technical Services defrauded the federal government ...
A woman who submitted fraudulent applications seeking COVID-19 relief loans for least three different businesses has been found guilty of federal wire fraud charges, court records show.
In the aftermath of the attack, the American Red Cross' Liberty Fund amassed $547 million in donations. The charitable organization halted the collection of donations in October 2001, announcing that the monies pledged would be enough to cover immediate and longterm efforts to support the victims of the attack. [3]
The first TARP fraud case was brought by the SEC on January 19, 2009, against Nashville-based Gordon Grigg and his firm ProTrust Management. [71] The latest occurred in March 2010, with the FBI claiming Charles Antonucci, the former president and chief executive of the Park Avenue Bank, made false statements to regulators in an effort to obtain ...
Federal prosecutors file hundreds of elder fraud and abuse cases annually. The Federal Trade Commission says the “vast majority” of frauds go unreported. Often, victims are reluctant to come ...
In case of a cohabitant being homosexual, bisexual, transgender, or questioning of their sexuality , the abuser may threaten to "out them" with their employer. [7] The National Coalition Against Domestic Violence in the United States reports that: 25–50% of victims of abuse from a partner have lost their job due to domestic violence.