New Rochelle man sentenced to 54 months in federal prison for $150,000 pandemic unemployment fraud
Prosecutors say the 30-year-old used stolen identities—including those of deceased
Prosecutors say the 30-year-old used stolen identities—including those of deceased
QUEENS, NY – Nine defendants have pleaded guilty to stealing
TRENTON, NJ – Governor Phil Murphy rolled up his sleeve
Queens men indicted in $2M unemployment and COVID-19 benefits fraud
Uber and Lyft drivers duped in $61K relief fraud case
BATON ROUGE, LA – A Prairieville man has pleaded guilty
BALTIMORE, MD – A Miami woman has been indicted on
MIAMI, FL – The owner and captain of a South
COLUMBUS, Ohio — A Columbus man has been arrested and
The U.S. Department of Justice filed a statement of interest
TRENTON, NJ—As we embark on the five-year anniversary of the
TRENTON, NJ—As we embark on the five-year anniversary of the
Trenton, NJ – Four years after the COVID-19 curve was
Middlesex, NJ — A former economist with the U.S. Bureau
WASHINGTON, D.C. — Extending the statute of limitations on pandemic
TRENTON, NJ—As we embark on the five-year anniversary of the
TRENTON, N.J. — Gov. Phil Murphy reflected on his administration’s
EAST ST. LOUIS, Ill. — A federal grand jury has
TRENTON, N.J. — Governor Phil Murphy signed into law on
Queens Man Charged with Pandemic Relief Fund Fraud
**Queens, NY** – Queens District Attorney Melinda Katz has charged Humayun Kabir with grand larceny and related crimes. He allegedly misappropriated pandemic relief funds via federal loans meant to aid workers and small business owners suffering due to COVID-19. Kabir reportedly used the money to purchase properties in Niagara Falls.
Kabir, 53, secured a Payroll Protection Program loan and an Economic Injury Disaster loan by claiming economic harm from working as an Uber and Lyft driver. DA Katz expressed that her office would aggressively pursue those exploiting government relief programs. She acknowledged the collaborative efforts with Homeland Security Investigations New York, the New York State Department of Financial Services, and the NYPD Financial Crimes Task Force.
Special Agent William S. Walker from HSI New York criticized Kabir for his alleged actions during a crisis. Kabir was arraigned and faces a nine-count complaint with various charges. He could face up to 15 years in prison if convicted on the top charge, and his court return is set for January 16, 2025.
An investigation began after a tip-off in March 2023 from a fraud monitoring service, leading to the discovery that Kabir allegedly
CHICAGO — Former President Barack Obama criticized his successor, Donald
NEWARK, N.J. — The U.S. Attorney’s Office for the District
TRENTON, N.J. — The New Jersey judiciary will resume enforcement
The COVID-19 pandemic had a dramatic impact on daily life
White House Continues Funding Pandemic Response Staff Despite End of
TRENTON, NJ – Joshua M. Perez, a 25-year-old resident of
NIH Principal Deputy Director Lawrence Tabak testified that a former
The share of Americans who failed to make a payment
It’s one thing to die from natural causes. Worse, to
Breon Peace, United States Attorney for the Eastern District of
(This April 9 story has been corrected to change Sara
By David Shepardson WASHINGTON (Reuters) -U.S. traffic deaths fell by
ALBANY, NEW YORK — Jamie Johnson, a 38-year-old resident of
A former Cedar Rapids, Iowa, resident who helped other individuals
TRENTON, NJ – During the COVID-19 pandemic, New Jersey had
Teacher Absences Put Strain On Schools As Student Learning Loss
By Sriparna Roy and Bhanvi Satija (Reuters) – Americans are
TRENTON, NJ – A man from Monmouth County, New Jersey,
By Akash Sriram and Hyunjoo Jin (Reuters) – Registrations of
QUEENS, NY – Queens District Attorney Melinda Katz announced that
GENEVA (Reuters) – Countries risk missing a May deadline for
NEWARK, N.J. – Joseph Schwartz, 64, of Suffern, New York,
By David Lawder WASHINGTON (Reuters) -The U.S. Treasury Secretary Janet
New Congressional Spending Deal Would Boost Spending Levels Compared To
BERLIN (Reuters) – Volkswagen Group deliveries rose 12% to 9.24
By Howard Schneider WASHINGTON (Reuters) – The U.S. economy ended
(Reuters) – The latest government data on Friday showed the
By Nathan Gomes (Reuters) -General Motors edged out rival Toyota
WASHINGTON (Reuters) – U.S. Bank will pay $36 million over
A Staggering Number Of Borrowers Missed Their First Payment On