U.S. Department of Justice · 外部情报

New Jersey Woman, Colombian Lover Convicted in $13 Million Federal Program Fraud Scheme

来源
U.S. Department of Justice
发布日期
2026年10月2日
洞察
金融欺诈
司法辖区
United States

Lynx 摘要

The DOJ announced that a jury convicted New Jersey resident Jael Watts and Luis Pino-Copete of Bogota, Colombia, for orchestrating a nationwide $13 million fraud involving federal program funds. The scheme targeted funding administered by DOT and HUD to assist elderly, disabled and homeless Americans.

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