Disaster Fraud

Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding

Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding

The U.S. Attorney's Office has delivered a stern message against the misuse of pandemic relief funds, highlighting a recent case… Read More

4 weeks ago

Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime

National Center for Disaster Fraud Reminds Residents to be Aware of Fraud When Disaster Strikes and Report It On August… Read More

6 years ago

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J. – A Camden woman today admitted defrauding the… Read More

7 years ago