Federal authorities have charged Jasmine Williams, a Montgomery County woman, with defrauding FEMA out of $1.5 million by submitting fraudulent claims for Hurricane Ida disaster benefits. Williams advertised her services to assist individuals in applying for FEMA benefits but instead submitted false claims, keeping half of the money for herself. In a separate incident, a Georgetown woman was convicted of defrauding federal funds by submitting over $2 million in fake loan applications.
Montgomery County woman accused defrauding FEMA out of $1.5M in bogus Hurricane Ida claims https://t.co/vl9xvKALim
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Kathleen Libby, a fmr office manager at a medical practice in Brookline, was charged today with allegedly embezzling over $650K for her personal use, including payments toward a variety of luxury retailers. Learn more about this #FBI Boston investigation: https://t.co/vmrOy6LEVl
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A Pennsylvania woman has been charged after officials said she stole $1.5 million of Hurricane Ida disaster benefits from FEMA. https://t.co/e0ESHtCNtP
Longtime fraudster facing prison after pleading guilty to stiffing people on luxury auto sales over eBay, rip offs in the leasing of aircraft and illegally obtaining COVID-19 relief funds. https://t.co/ww3aI8882o
Federal authorities say, after Hurricane Ida's floods, Jasmine Williams advertised that she would help people apply for FEMA benefits, but she “submitted fraudulent claims” and kept half of the resulting $1.5 million for herself. ⤵ https://t.co/MhgOlPxPOh
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications https://t.co/SY0eU7LGoY
Montgomery County woman charged for defrauding FEMA of over $1.5M in Hurricane Ida disaster benefits https://t.co/xkFbHEKiRp