Dossier
multi-state scheme
Coverage of multi-state scheme in the Nexus archive.
- Florida woman convicted for conspiracy to commit mail fraud
A Florida woman was convicted for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits. The case involved conspiracy to commit mail fraud.
- Louisiana Woman Pleads Guilty to Pandemic Relief Scheme
A Louisiana woman pleaded guilty in federal court in Boston to her involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for herself and others.