New Jersey Woman, Colombian Lover Convicted in $13 Million Federal Program Fraud Scheme
- DOJ 近 90 天出现 2249 次
- DOJ 近 90 天第 372 次法务
- 上一次:1 天前 · Flushing, NY Man Pleads Guilty in Transnational Fraud Scheme Targeting Elderly Victims
发生了什么
Jael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide scheme to steal millions of dollars in federal program funds administered by the U.S. Department of Transportation (“DOT”) and the U.S. Department of Housing and Urban Development (“HUD”), designed to benefit elderly, disabled, and homeless Americans. First Assistant…
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