Articles for Relief Fraud

Secret Service recovers $286M in stolen pandemic loans
2 years, 3 months ago

Secret Service recovers $286M in stolen pandemic loans

Associated Press  

WASHINGTON — The U.S. Secret Service said Friday that it has recovered $286 million in fraudulently obtained pandemic loans and is returning the money to the Small Business Administration. The Secret Service said an investigation initiated by its Orlando office found that alleged conspirators submitted Economic Injury Disaster Loan applications by using fake or stolen employment and personal information and …

Pandemic Secret Service Relief Fraud Recovers 286M
Secret Service recovers $286M in stolen pandemic loans
2 years, 3 months ago

Secret Service recovers $286M in stolen pandemic loans

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The U.S. Secret Service said …

Pandemic Secret Service Relief Fraud
Justice Dept. names prosecutor to go after pandemic fraud
2 years, 9 months ago

Justice Dept. names prosecutor to go after pandemic fraud

Associated Press  

The Justice Department named a chief prosecutor for pandemic fraud Thursday, following through on President Joe Biden’s State of the Union promise to go after criminals who stole billions in relief money. Deputy Attorney General Lisa Monaco said Kevin Chambers, an associate deputy attorney general, will lead criminal and civil enforcement efforts targeting pandemic-related fraud. Monaco on Thursday convened the …

Justice Pandemic Fraud Criminal Relief Biden Department
Three members of L.A. family behind $18-million COVID-19 relief scam captured in Europe
2 years, 10 months ago

Three members of L.A. family behind $18-million COVID-19 relief scam captured in Europe

LA Times  

Richard Ayvazyan and his wife, Marietta Terabelian, fled home detention last year after being convicted in a massive COVID-19 fraud case. A Tarzana couple and a family member who operated a massive COVID-19 relief fraud ring have been captured in Montenegro after fleeing the United States, a law enforcement source confirmed to The Times on Wednesday. Nicole Navas Oxman, a …

Covid His Wife Her Husband Wife Terabelian Ayvazyan Dadyan