Submitted by mike kraft on
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The 419-0 vote was final congressional approval of the bill, sending it to President Joe Biden’s desk. It’s unclear whether the president will sign the measure into law, and the White House said the matter was under review.
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The New York-born Miller used the stolen identities of more than 10 people and fake business names to claim pandemic-related financial assistance, which she then used to fund personal expenses, such as rent in a luxury apartment and to charter a private plane.
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...In a strategy announced Thursday, the administration called for money and more time to prosecute cases, to put into place new ways to prevent identity theft and to help people whose identities were stolen. ..
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Dadyan, her sister, brother-in-law and five others fraudulently applied for about 150 relief loans intended to help businesses and employees struggling during the COVID-19 pandemic and lockdown, federal prosecutors said.
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Submitted by mike kraft on
Submitted by mike kraft on
Submitted by mike kraft on
Submitted by mike kraft on
Submitted by mike kraft on
A Florida pastor and his son were arrested Wednesday on charges of fraudulently obtaining more than $8 million in federal Covid relief funds and attempting to use some of the money to buy a luxury home near Walt Disney World.
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