Former Revere Man Stole $2.5 Million In Covid-19 Relief Money: Feds
A 34-year-old former Revere man stole $2.5 million in federal Covid-19 relief funds, the U.S. Attorney's Office said on Tuesday, Aug. 23.
Vinicius Santana, 34, of Boca Raton, Florida, was charged with wire fraud and unlawful money transactions, the federal prosecutor's office said.
Officials said Santana owned the Massachusetts-based painting company Complete Home Care, LLC and applied for Paycheck Protection Program loans four times. Federal pursers denied the first three applications where he claimed to have five employees and between $10,000 and $18,000 in month payroll …
Nuclear Engineer, Wife Used PA Address To Contact Undercover FBI Agent, Authorities Say
Much like a story out of a spy thriller, a Maryland couple was arrested in West Virginia after using a Pennsylvania home address to commit espionage by selling restricted data to an undercover FBI agent.
Jonathan, 42, and Diana Toebbe, 45, of Annapolis, Maryland, were arrested in Jefferson County, West Virginia, and charged with violations of the Atomic Energy Act by the FBI and the Naval Criminal Investigative Service on Saturday.
“The complaint charges a plot to transmit information relating to the design of our nuclear submarines to a foreign nation,” said Attorney General Merrick B. Gar…
