Louisiana man pleads guilty in $74K pandemic relief fraud scheme
BATON ROUGE, LA – A Prairieville man has pleaded guilty in federal court to conspiring to defraud a Louisiana childcare grant program created with pandemic … Read more
BATON ROUGE, LA – A Prairieville man has pleaded guilty in federal court to conspiring to defraud a Louisiana childcare grant program created with pandemic … Read more
BALTIMORE, MD – A Miami woman has been indicted on 16 federal charges for her alleged role in a pandemic-related unemployment insurance fraud scheme that … Read more
MIAMI, FL – The owner and captain of a South Florida scuba charter vessel was sentenced Monday to more than eight years in federal prison … Read more
The U.S. Department of Justice filed a statement of interest Friday in a federal case accusing major media outlets of suppressing independent viewpoints related to … Read more
TRENTON, NJ—As we embark on the five-year anniversary of the COVID-19 pandemic and the subsequent ridiculous response by local governments, especially in New Jersey, let’s … Read more
TRENTON, NJ—As we embark on the five-year anniversary of the COVID-19 pandemic and the subsequent ridiculous response by local governments, especially in New Jersey, let’s … Read more
Middlesex, NJ — A former economist with the U.S. Bureau of Labor Statistics pleaded guilty Thursday to making false statements to obtain sick leave pay … Read more
WASHINGTON, D.C. — Extending the statute of limitations on pandemic era fraudsters who stole billions of dollars during one of America’s darkest hours should have … Read more
TRENTON, NJ—As we embark on the five-year anniversary of the COVID-19 pandemic and the subsequent ridiculous response by local governments, especially in New Jersey, let’s … Read more
TRENTON, N.J. — Gov. Phil Murphy reflected on his administration’s early response to the COVID-19 pandemic, acknowledging the Trump administration’s role in assisting New Jersey … Read more
EAST ST. LOUIS, Ill. — A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck … Read more
TRENTON, N.J. — Governor Phil Murphy signed into law on Monday legislation making outdoor dining a permanent feature for New Jersey restaurants and bars. Initially … Read more
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 J. Trump, for his administration’s handling of the COVID-19 pandemic, suggesting that ignoring preparedness measures … Read more
NEWARK, N.J. — The U.S. Attorney’s Office for the District of New Jersey and the Department of Justice’s Civil Rights Division have filed a complaint … Read more
TRENTON, N.J. — The New Jersey judiciary will resume enforcement of penalties for parking ticket violations starting Oct. 1, 2024, after a temporary pause during … Read more
The COVID-19 pandemic had a dramatic impact on daily life across the United States, with states implementing a range of restrictions to curb the virus’s … Read more
White House Continues Funding Pandemic Response Staff Despite End of Public Health Emergency TRENTON, NJ — It’s not sure how many pandemic-era employees such as … Read more
TRENTON, NJ – Joshua M. Perez, a 25-year-old resident of Trenton, has been sentenced to 16 years in federal prison following a series of violent … Read more
NIH Principal Deputy Director Lawrence Tabak testified that a former aide to Dr. Anthony Fauci allegedly violated the agency’s public records policy by disposing of … Read more
The share of Americans who failed to make a payment on their credit card debt rose above levels seen during the COVID-19 pandemic, led by … Read more
It’s one thing to die from natural causes. Worse, to die from a disease leaked by Chinese scientists in a lab and allowed to wipe … Read more
Breon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office … Read more
ALBANY, NEW YORK — Jamie Johnson, a 38-year-old resident of Albany, was sentenced today to over three years in prison for her role in a … Read more
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, … Read more
TRENTON, NJ – During the COVID-19 pandemic, New Jersey had a higher death rate than 49 other states in America. Despite desperate lockdowns, vaccine mandates, … Read more
Teacher Absences Put Strain On Schools As Student Learning Loss Drags On Following Pandemic Brandon Poulter on February 19, 2024 Teacher absences around the U.S. … Read more
By Sriparna Roy and Bhanvi Satija (Reuters) – Americans are catching up on healthcare missed during the COVID-19 pandemic, a trend driven by heart procedures … Read more
TRENTON, NJ – A man from Monmouth County, New Jersey, has been sentenced to 45 months in prison for defrauding investors of over $1.2 million … Read more
By Akash Sriram and Hyunjoo Jin (Reuters) – Registrations of Tesla vehicles in California dropped 10% in the last quarter of 2023, the first fall … Read more
QUEENS, NY – Queens District Attorney Melinda Katz announced that Papa Diakhate, 54, of Astoria Boulevard in East Elmhurst, has been sentenced to one to … Read more
NEWARK, N.J. – Joseph Schwartz, 64, of Suffern, New York, pleaded guilty to two counts of employment tax fraud, totaling over $38 million, U.S. Attorney … Read more
By Howard Schneider WASHINGTON (Reuters) – The U.S. economy ended last year with the labor scars from the COVID-19 pandemic effectively healed and a quandary … Read more
(Reuters) – The latest government data on Friday showed the U.S. added 216,000 jobs in December, as the labor market settles back towards more normal … Read more
A Staggering Number Of Borrowers Missed Their First Payment On Student Loans Since Pandemic Freeze Ended Brandon Poulter on December 16, 2023 Nearly 40% of … Read more
By Howard Schneider ATLANTA (Reuters) – The U.S. Federal Reserve’s pledge in 2020 to sustain “broad-based and inclusive” employment through loose monetary policy was considered … Read more
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Creed White, age 65, of Freeland, Maryland, was charged in … Read more
By Gabriel Araujo SAO PAULO (Reuters) – LATAM Airlines was the market share leader among companies flying between Brazil and the U.S. in the quarter … Read more
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 … Read more
NEW YORK, NY – A Gallup poll reveals a steady American sentiment that the federal government’s role should be limited, with 54% stating the government … Read more
SOUTH RIVER, NJ – Several officers who joined the South River Police Department during the COVID-19 pandemic finally received their formal swearing-in ceremony earlier this … Read more
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Pamela Albert, age 51, of Baton Rouge, Louisiana, to … Read more
QUEENS, NY – District Attorney Melinda Katz has announced the arrest and charges against Papa Diakhate, 54, of East Elmhurst, for allegedly defrauding federal pandemic … Read more
NEW YORK, NY – Alexandria Ocasio-Cortez (AOC) has stated that the timing of the COVID-19 pandemic influenced her decision to buy a Tesla rather than … Read more
While many Americans were losing their businesses and their homes during the COVID-19 pandemic, Dr. Anthony Fauci and his wife were making millions. Financial disclosures … Read more
By Deborah J. Nelson, Ryan McNeill and Helen Reid LONDON (Reuters) – Health officials from around the world, as they gather to discuss a treaty … Read more
MANILA (Reuters) – The coronavirus pandemic and rise in cost of living have pushed close to 70 million more people in developing Asia into extreme … Read more
STONE WASHINGTON: Minority-Owned Businesses Suffer A Second Pandemic Of Crime As Local Governments Handcuff The Police Stone Washington on August 17, 2023 The pandemic is … Read more
American Students Are Now Absent At Record Rates After Missing Months Of Classroom Instruction During The Pandemic Reagan Reese on August 11, 2023 American students … Read more
The New York City Council voted to establish a newly revised permanent outdoor dining program, building on the success and lessons learned from the emergency … Read more