Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme

Lynx 摘要

The Justice Department announced that a jury convicted New Jersey resident Jael Watts and Colombia resident Luis Pino-Copete of orchestrating a nationwide $13 million fraud involving funds administered by DOT and HUD. The programs served elderly, disabled and homeless Americans, and the action falls under the Trump administration’s task force focused on eliminating fraud.