{"id":62287,"date":"2024-11-19T20:47:58","date_gmt":"2024-11-19T20:47:58","guid":{"rendered":"https:\/\/tvbrazilusa.com\/2024\/11\/19\/homem-de-boston-condenado-a-5-meses-de-prisao-por-fraude-de-ajuda-humanitaria-covid\/"},"modified":"2024-11-19T20:52:22","modified_gmt":"2024-11-19T20:52:22","slug":"homem-de-boston-condenado-a-5-meses-de-prisao-por-fraude-de-ajuda-humanitaria-covid","status":"publish","type":"post","link":"https:\/\/tvbrazilusa.com\/pt\/2024\/11\/19\/homem-de-boston-condenado-a-5-meses-de-prisao-por-fraude-de-ajuda-humanitaria-covid\/","title":{"rendered":"Homem de Boston condenado a 5 meses de pris\u00e3o por fraude de ajuda humanit\u00e1ria COVID"},"content":{"rendered":"<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-8864793242727901\"\r\n     crossorigin=\"anonymous\"><\/script>\n<div id=\"\">\n<header class=\"m-article-header m-article-header--standard\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span id=\"article-header-primary-term\"><br \/>\n\t\t\t\t\t\t\t\t<a class=\"a-term a-term--primary\" href=\"https:\/\/www.boston.com\/tag\/crime\/\"><\/p>\n<p>\t\t\t\t\t\t\t\tCrime\t\t\t\t\t\t\t\t<\/a><br \/>\n\t\t\t\t\t\t\t<\/span><\/p>\n<h2 class=\"m-article-header__sub-headline\">O homem, Antawn Davis, tamb\u00e9m ter\u00e1 que devolver os US$ 49.999 que recebeu.<\/h2>\n<figure class=\"a-photo m-article-header__photo\"><figcaption class=\"a-photo__caption\">\n\t<em> <\/em>\t<\/figcaption><\/figure>\n<\/header>\n<p>Um homem de Boston foi condenado na semana passada por acusa\u00e7\u00f5es de fraude e declara\u00e7\u00f5es falsas como parte de um esquema para obter fraudulentamente fundos de ajuda relacionados \u00e0 pandemia do Programa de Prote\u00e7\u00e3o ao Cheque de Pagamento (PPP), parte do programa de US$ 2,2 trilh\u00f5es de Ajuda, Ajuda e Seguran\u00e7a Econ\u00f4mica do Coronav\u00edrus (CARES). ) Lei aprovada pelo Congresso em mar\u00e7o de 2020.<\/p>\n<p>Antawn Davis, 40, foi condenado na sexta-feira pela ju\u00edza do Tribunal Distrital dos EUA, Julia E. Kobick, a cinco meses de pris\u00e3o e dois anos de liberdade supervisionada depois de se declarar culpado de uma acusa\u00e7\u00e3o de fraude eletr\u00f4nica e de uma acusa\u00e7\u00e3o de presta\u00e7\u00e3o de declara\u00e7\u00f5es falsas em junho. Ele tamb\u00e9m ter\u00e1 que pagar US$ 49.999 em restitui\u00e7\u00e3o e confisco. <\/p>\n<p>Davis foi levado sob cust\u00f3dia em fevereiro como parte de uma <a href=\"https:\/\/www.justice.gov\/usao-ma\/pr\/heath-street-gang-members-and-associates-charged-federal-sweep\">pris\u00e3o em massa<\/a> de mais de 40 membros e associados da Gangue de Heath Street por supostos crimes que inclu\u00edam conspira\u00e7\u00e3o de extors\u00e3o, tr\u00e1fico de drogas, armas de fogo, fraude eletr\u00f4nica e fraude financeira, incluindo fraude relacionada \u00e0 COVID. A gangue, que existe desde a d\u00e9cada de 1980, opera principalmente nos Mildred C. Hailey Apartments, um conjunto habitacional p\u00fablico em Jamaica Plain.  <\/p>\n<p>Durante abril e maio de 2021, Davis apresentou pedidos fraudulentos de empr\u00e9stimo PPP para seu suposto neg\u00f3cio. Seus pedidos inclu\u00edam declara\u00e7\u00f5es falsas, incluindo a suposta receita bruta total da empresa em 2020 e a finalidade do empr\u00e9stimo, bem como registros fiscais falsos. Ele gastou os US$ 49.999 que recebeu em empr\u00e9stimos PPP em despesas n\u00e3o relacionadas a neg\u00f3cios, inclusive em um cassino e na Saks Fifth Avenue. <\/p>\n<p>O caso fez parte de uma opera\u00e7\u00e3o da For\u00e7a-Tarefa de Repress\u00e3o \u00e0s Drogas do Crime Organizado, que visa identificar, desmantelar e desmantelar as organiza\u00e7\u00f5es criminosas de mais alto n\u00edvel, e foi processado pelas procuradoras assistentes dos EUA, Sarah Hoefle e Lucy Sun, da Unidade de Crime Organizado e Gangues. \u00c9 tamb\u00e9m o resultado do trabalho da For\u00e7a-Tarefa de Repress\u00e3o \u00e0 Fraude COVID-19, criada em maio de 2021 pelo Procurador-Geral Merrick Garland para intensificar os esfor\u00e7os para combater e prevenir fraudes relacionadas \u00e0 pandemia.<\/p>\n<div class=\"m-block m-generic-cta\t m-generic-cta--post-content\t m-generic-cta--dark\t m-generic-cta--homepage\t m-generic-cta--email-signup\t\t m-generic-cta-block-style--default \tt-amp__generic-cta\"><\/p>\n<div class=\"m-generic-cta__wrap\">\n<div class=\"m-generic-cta__content\">\n<h3 class=\"m-generic-cta__title\">Boston.com hoje<\/h3>\n<p class=\"m-generic-cta__subtitle\">Inscreva-se para receber as \u00faltimas manchetes em sua caixa de entrada todas as manh\u00e3s.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/div><\/div>\n<p><script>\n\t\tvar consent=\"grant\";\n\t\t\/* The above code is parsing the JSON data from the local storage and storing it in a variable. *\/\n\t\t\t\t\tconst onetrustStorageConsent = JSON.parse(localStorage.getItem( 'consent_one_trust_bdc' ) );\n\t\t\tif ( ( onetrustStorageConsent !== null ) ) {\n\t\t\t\t\/* Checking to see if the user has consented to the use of cookies.\n\t\t\t\t* If they have not, it is deleting the cookie.\n\t\t\t\t* This will comment for now, until further notice.\n\t\t\t\t*\/\n\t\t\t\t\/\/if ( onetrustStorageConsent.C0002 === false ) {\n\t\t\t\t\/\/\tdocument.cookie=\"_fbp=;expires=Thu, 01 Jan 2010 00:00:00 UTC; path=\/; domain=.boston.com\";\n\t\t\t\t\/\/}\n\t\t\t\t\/* Checking if the user has given consent for the cookie C0002.\n\t\t\t\t* If the user has given consent, the variable consent will be set to 'grant'.\n\t\t\t\t* If the user has not given consent,the variable consent will be set to 'revoke'.\n\t\t\t\t* Documentation https:\/\/developers.facebook.com\/docs\/meta-pixel\/implementation\/gdpr\n\t\t\t\t*\/\n\t\t\t\tif ( onetrustStorageConsent.C0002 !== true ) {\n\t\t\t\t\tconsent=\"revoke\";\n\t\t\t\t}\n\t\t\t}\n\t\t\t\t!function(f,b,e,v,n,t,s)\n\t\t{if(f.fbq)return;n=f.fbq=function(){n.callMethod?\n\t\tn.callMethod.apply(n,arguments):n.queue.push(arguments)};\n\t\tif(!f._fbq)f._fbq=n;n.push=n;n.loaded=!0;n.version='2.0';\n\t\tn.queue=[];t=b.createElement(e);t.async=!0;\n\t\tt.src=v;s=b.getElementsByTagName(e)[0];\n\t\ts.parentNode.insertBefore(t,s)}(window, document,'script',\n\t\t'https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n\t\tfbq('consent', consent);\n\t\tfbq('init', '989222871864976');\n\t\tfbq('track', 'PageView');\n\t<\/script><script type=\"module\">\n\t\tvar consent=\"grant\";\n\t\t\/* The above code is parsing the JSON data from the local storage and storing it in a variable. *\/\n\t\t\tconst onetrustStorageConsent = JSON.parse(localStorage.getItem( 'consent_one_trust_bdc' ) );\n\t\t\t\/* Checking to see if the user has consented to the use of cookies.\n\t\t\t* If they have not, it is deleting the cookie.\n\t\t\t* This will comment for now, until further notice.\n\t\t\t*\/\n\t\t\t\/\/if ( onetrustStorageConsent.C0002 === false ) {\n\t\t\t\/\/\tdocument.cookie=\"_fbp=;expires=Thu, 01 Jan 2010 00:00:00 UTC; path=\/; domain=.boston.com\";\n\t\t\t\/\/}\n\t\t\t\/* Checking if the user has given consent for the cookie C0002.\n\t\t\t* If the user has given consent, the variable consent will be set to 'grant'.\n\t\t\t* If the user has not given consent,the variable consent will be set to 'revoke'.\n\t\t\t* Documentation https:\/\/developers.facebook.com\/docs\/meta-pixel\/implementation\/gdpr\n\t\t\t*\/\n\t\t\tif ( ( onetrustStorageConsent !== null ) && (onetrustStorageConsent.C0002 !== true ) ) {\n\t\t\t\tconsent=\"revoke\";\n\t\t\t}\n\t\t\t\t!function(f,b,e,v,n,t,s){if(f.fbq)return;n=f.fbq=function()\n\t\t{n.callMethod? n.callMethod.apply(n,arguments):n.queue.push(arguments)}\n\t\t;if(!f._fbq)f._fbq=n;\n\t\tn.push=n;n.loaded=!0;n.version='2.0';n.queue=[];t=b.createElement(e);t.async=!0;\n\t\tt.src=v;s=b.getElementsByTagName(e)[0];s.parentNode.insertBefore(t,s)}(window,\n\t\tdocument,'script','https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n\t\tfbq('consent', consent);\n\t\tfbq('init', '813236348753005');\n\t\tfbq('track', \"PageView\");\n\t<\/script><br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.boston.com\/news\/crime\/2024\/11\/19\/boston-man-sentenced-to-5-months-in-prison-for-covid-relief-fraud\/\">Source link <\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Crime O homem, Antawn Davis, tamb\u00e9m ter\u00e1 que devolver os US$ 49.999 que recebeu. Um homem de Boston foi condenado na semana passada por acusa\u00e7\u00f5es de fraude e declara\u00e7\u00f5es falsas&hellip;<\/p>","protected":false},"author":1,"featured_media":62279,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-62287","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/62287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/comments?post=62287"}],"version-history":[{"count":1,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/62287\/revisions"}],"predecessor-version":[{"id":62288,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/posts\/62287\/revisions\/62288"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media\/62279"}],"wp:attachment":[{"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/media?parent=62287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/categories?post=62287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvbrazilusa.com\/pt\/wp-json\/wp\/v2\/tags?post=62287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}