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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-08-02      浏览次数:517次
Alabama woman pleads guilty to defrauding pandemic relief fund out of $2 million

 

https://abcnews.go.com/US/wireStory/alabama-woman-pleads-guilty-defrauding-pandemic-relief-fund-112488898

 

MONTGOMERY, Ala. -- An Alabama woman has pleaded guilty to federal wire fraud and money laundering charges for fraudulently claiming nearly $2 million in pandemic relief funds.

 

Tametria Conner Dantzler, 39, entered the plea Wednesday. She could get up to 20 years in prison when she's sentenced.

 

According to her plea agreement and court records, Dantzler falsely reported that companies she created qualified for the Economic Injury Disaster Loan program, a federal initiative created in March 2020 to provide emergency financial assistance to American businesses affected by the COVID-19 pandemic.

 

Government fraud is not a victimless crime,” said Jonathan Ross, the federal prosecutor on the case. “A financial loss to the United States is a loss to the U.S. taxpayer.”

 

Dantzler is the head of the D.A.T.S.M.O.M., a nonprofit whose name stands for Disability as an Ability Toward Success: Moms on the Move. The organization says on its website that it offers free resources, including scholarships, to families with children with autism.

 

According to prosecutors, Dantzler personally received nearly $927,338 in pandemic funds that she used to buy a house and pay off her husband's car, among other things. She also helped others receive $1,049,864 in funds in exchange for fees or fabricated payroll checks. Prosecutors didn't say whether those other people would face charges.

 

An Associated Press investigation determined that more than $280 billion in COVID-19 relief funding may have been stolen nationwide.