pandemic- Page 2

COVID-19 Pandemic Fraud

Queens Man Charged with Pandemic Relief Fund Fraud

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…
COVID-19 Pandemic Fraud

Pandemic Relief Fraudster Arrested

QUEENS, NY – Queens District Attorney Melinda Katz announced that Papa Diakhate, 54, of Astoria Boulevard in East Elmhurst, has been sentenced to one to three years in prison. Diakhate was found…