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Federal COVID-19 relief funds

Coverage of Federal COVID-19 relief funds in the Nexus archive.

Earliest in view: Jul 26 · 02:46 UTCMost recent: Jul 26 · 02:46 UTC
Co-mentioned in this coverage
Elaine Escoeperson1FBIorganization1Jamaicaplace1wire fraudtopic1money launderingtopic1
Recent coverage
  • CRIMEJul 26 · 02:46 UTCWSVN MIAMI
    South Florida woman on FBI Most Wanted list captured after fleeing to Jamaica

    A South Florida woman captured in Jamaica after fleeing was charged with conspiracy to commit wire fraud and money laundering related to a scheme that fraudulently obtained over $32 million in federal COVID-19 relief funds. The FBI's West Palm Beach agency is investigating.

Federal COVID-19 relief funds · Dossier · The Nexus