Woman sentenced for stealing $51,664 in COVID-19 relief money
INDIANAPOLIS — A postal worker was sentenced to three years of probation for stealing thousands of dollars in COVID-19 relief money. Kimberly Dumes, 43, pleaded guilty to wire fraud for submitting three fraudulent CARES Act loan applications between 2020 and 2021, which netted her $51,664. “Federal economic relief programs exist to support Americans in times […]
CHICAGO — A 56-year-old north suburban businessman was convicted Tuesday for his role in stealing over $55 million in COVID-19 relief money. Rahul Shah, 56, of Evanston, fraudulently obtained funds from loans and lines of credit as the owner of several informational technology companies in the Chicago area. Shah submitted…
PORTLAND, Ore. (KOIN) — A woman from California was sentenced to more than three years in prison after a jury in a federal court in Oregon found her guilty of multiple illegal schemes, including defrauding a business based in Salem. 2 of Portland’s iconic office buildings are up for sale…
SALT LAKE CITY (ABC4) — A man from Kaysville has been sentenced for running a scheme that stole $392,900 using COVID fraud, identity theft, wire fraud, and state unemployment benefits fraud. Mubarak Ukashat, 38, pleaded guilty to failure to file currency and other monetary instruments reports. He was sentenced to…