Department of Homeland Security- Page 221

COVID-19 Pandemic Fraud

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP)…

Sex Offender Arrested on Child Exploitation Charges

BOSTON – A registered sex offender was arrested yesterday in connection with allegedly receiving and possessing child [censored]ography via multiple groups on a messaging app. Angel Figueroa, 49, of Fall River, was…
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