Por: ABC News Health September 22, 2022
ORLANDO, Fla. -- A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds.Don V. Cisternino, 46, of Chuluota, pleaded guilty Tuesday in Orlando federal court to wire fraud, aggravated and illegal monetary transaction, according to court documents. His hearing is scheduled for Jan. 5 where could face up to 32 years in federal prison. As part of a deal... + full article
Associated Press USA Business September 22, 2022
ORLANDO, Fla. (AP) — A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds.Don V. Cisternino, 46, of Chuluota, pleaded guilty Tuesday in Orlando federal court to wire fraud,... + más
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The Daily Beast USA Politics September 22, 2022
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The Boston Globe USA Nation September 21, 2022
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The Boston Globe USA Business September 20, 2022
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The Boston Globe USA Nation September 20, 2022
A Boston man was sentenced to more than seven years in federal prison on charges related to pandemic relief fraud, identity theft, and gun and drug offenses, prosecutors said Monday.Jammy Alphonse, 28, was sentenced in US District Court in Boston on Thursday to 94 months in... + más
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The Advocate USA Crime September 17, 2022
A former chief credit officer of First NBC Bank, under the weight of risky loans, pleaded guilty on Tuesday to conspiracy to commit bank fraud, becoming the latest former bank employee or customer to admit to a fraud charge amid a sweeping federal probe.Federal prosecutors... + más
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