comparemela.com

Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Monday.

Related Keywords

Houston ,Texas ,United States ,Arham Uddin ,Ammas Uddin ,Muhammad Anis ,Harjeet Singh ,Kate Mccarthy ,Kristine Rollinson ,Nishant Patel ,Spencer Ryan ,Louis Manzo ,Rodolfo Ramirez ,Division Fraud Section ,Paycheck Protection Program ,United States Department Of Justice ,Five Houston ,Coronavirus Aid ,Economic Security ,United States Department ,Trial Attorneys Louis Manzo ,Della Sentilles ,Criminal Division ,Covid 19 ,Fraud ,Crime ,Department Of Justice ,Scams ,Ppp Loans ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.