Second in the series -- State and local governments support programs for people facing homelessness.
Many state and local governments have used money from the State and Local Fiscal Recovery Fund (SLFRF) to expand the number of beds in shelters and support services, and create new programs to address the growing problem of homelessness. Read on to see how two states, two counties, and two cities are using these funds to address the challenges people experiencing homelessness face.
State and local governments are using money from the State and Local Fiscal Recovery Fund (SLFRF) to experiment with new pilot programs that tackle issues arising from the pandemic. Here are examples of pilot programs from Connecticut and Iowa, Milwaukee and Orange counties, and San José and Washington, D.C. as described in the recipients’ SLFRF Recovery Plans submitted to the U.S. Department of the Treasury.
Inglewood, California, hosts the big game on Sunday. Businesses, schools, and other recipients in the city got at least $450 million in pandemic relief. Here’s a quick read on where some of it went.
Expansion of unemployment programs and the easing of some eligibility requirements under the CARES Act have led to increased fraud – especially identity theft. Some people who would not have normally been eligible to receive regular unemployment benefits became eligible for Pandemic Unemployment Assistance (PUA). In addition, U.S. Department of Labor rules allowed people to receive benefits prior to their filing claims.
SAN DIEGO – Thomas Zolezzi of San Diego pleaded guilty in federal court today, admitting that he committed fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic. In his plea agreement, Zolezzi admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds to pay his personal expenses. As part of his guilty plea, Zolezzi agreed to pay restitution of $700,884.75 to the Small Business Administration (“SBA”) and $2,238,910.24 to Capital Plus Financial.
Glendale Man Sentenced to 6½ Years in Prison for Laundering At Least $3 Million in Fraudulently Obtained Jobless Benefits
A Glendale man was sentenced today to 78 months in federal prison for laundering at least $3 million in fraudulently obtained unemployment insurance (UI) benefits that his accomplices fraudulently obtained during the COVID-19 pandemic.
Orange County Man Sentenced to 7½ Years in Prison for Firearms Crimes and Check Fraud Scheme That Illicitly Sought $1.2 Million
A convicted felon from Orange County who used social media to instruct his Instagram followers on how to defraud banks was sentenced today to 90 months in federal prison for conspiring with a bank employee and others to commit a check fraud scheme in which they sought $1.2 million.
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance (UI) benefits by filing fraudulent applications claiming, among other things, that the claimants were salon and barbershop workers rendered jobless by the COVID-19 pandemic.
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months and 14 months in prison respectively for their roles a fraud conspiracy during the COVID-19 pandemic,
Jaswinder Bhangoo, 50, of Bakersfield, pleaded guilty today to stealing $163,750 in COVID-19 relief money.