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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