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DeepNewz, mobile.
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Multiple cases of fraud have been uncovered across the United States, involving various schemes such as romance scams, marriage fraud, and COVID-19 relief fraud. Individuals in Miami, Boston, Texas, and Ohio have been sentenced or indicted for defrauding victims and companies of significant amounts, ranging from $50,000 to over $5.8 million. The fraudsters have received prison sentences ranging from 2 years to 46 months.
Two full-time #Florida police deptt civilian employees each pleaded guilty to wire fraud after each committed her own version COVID-19 relief fraud. https://t.co/oCdzOKT91v via @DavidJNeal
Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000 https://t.co/XyEQ2RO70v
Marcialito “Mars” Biol Benitez pleaded guilty in federal court in Boston in September to conspiracy to commit marriage fraud and immigration document fraud related to his Los Angeles-based “wedding agency." https://t.co/0Zs4TxV8Mx