人在国内还申失业金!纽约多名华裔针灸师,涉诈骗被捕!最高75年监禁 来源: 华人生活网 10/06/2021 纽约两名华裔针灸师、一名华裔出纳员和六名物理治疗师,因在疫情期间参与一项2,000万美元的医疗欺诈计划,于28日被捕并面临刑事指控。 其中,刘姓针灸师还被指控通过疫情失业金“非法牟利”,实际她在申报“失业”期间一直在经营诊所;她为家庭成员申报在美“找不到工作”而每周领取失业救济期间,该家庭成员有5个月实际身处中国。 这些被告分别是: 67岁的华裔针灸师刘君怡(Junyi Liu,音译) 布碌崙61岁的华裔针灸师王洪星(Hongxing Wang,音译) 皇后区20岁的华裔出纳陈子浩(Zihao Chen,音译) 六名物理治疗师分别是: 花园公园(Floral Park)的Gleen Anciro Mineola的Noemi Algodon 史坦顿岛的Mohamed Elmandouh West Hempstead的Gerard Estrella Merrick的Ramon Garcia …
Category: SCAMS AND FRAUDS
Zelle scammers bilk bank customers out of thousands — how to avoid them By Paul Wagenseil 9/03/2021 Scams involving Zelle payment service still happening Two Chicago-area …
Californians charged with runnng $6M home-selling scam AP 4/08/2021 LOS ANGELES (AP) — A brother and sister from Southern California have been charged with running …
Mobile Payment Apps: How to Avoid a Scam When You Use One FEDERAL TRADE COMMISSION Consumer Information Mobile payment apps can be a convenient way …