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View Full Version : Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID



FraudNews
11-17-2021, 05:29 AM
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme (https://www.justice.gov/opa/pr/seven-members-los-angeles-based-fraud-ring-sentenced-multimillion-dollar-covid-19-relief) Department of Justice
Couple Accused of Cutting Off Trackers and Fleeing in $18 Million Fraud Case Sentenced Despite Court No-Show (https://www.nbclosangeles.com/news/coronavirus/encino-couple-covid-fraud-fbi-on-the-run/2760860/) NBC Southern California
LA fugitive gets 17 years in prison in COVID fraud (https://www.latimes.com/california/story/2021-11-16/ayvazyan-covid-fraud-sentencing) Los Angeles Times
Fugitive Tarzana couple convicted in major COVID relief fraud scheme is sentenced as search for them continues (https://ktla.com/news/local-news/fugitive-tarzana-couple-sentenced-in-major-covid-relief-fraud-scheme-is-sentenced-as-search-for-them-continues/) KTLA
Fugitive Couple Convicted In $18 Million COVID-19 Loan Fraud Scheme Sentenced In Absentia (https://losangeles.cbslocal.com/2021/11/16/fugitive-couple-convicted-18-million-covid-19-loan-fraud-scheme-sentenced-absentia/) CBS Los Angeles
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2pqMH Rxd0JCRldnMmlnMFpuNEJpZ0FQAQ?oc=5)


More... (https://www.justice.gov/opa/pr/seven-members-los-angeles-based-fraud-ring-sentenced-multimillion-dollar-covid-19-relief)