Florida Men Charged With Using 700 Synthetic Identities To Exploit Covid-19 Relief ProgramsAccording to a statement from the U.S. Attorney’s office in Miami federal prosecutors have charged two Florida residents with bank fraud conspiracy for allegedly using synthetic identities to commit crimes, including defrauding banks and stealing over $3 million from COVID-19 relief programs.
Former Oconee County HR Director To Pay Back $188K Of Stolen MoneyThe former Oconee County human resources director has admitted to stealing taxpayer money in a complicated paycheck scheme