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Clovis businessman sentenced to year in prison for PPP theft

A farm labor contractor was sentenced to a year in prison Monday for stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ruben Mireles of Clovis owned

Kings countyUnited statesJernej furmanPhillipa talbertRuben mirelesJoseph bartonFederal bureau of investigationVista pacific labor solutions incBureau of investigationPaycheck protection programFraud enforcement strikeSmall business administrationCalifornia department of insuranceOffice of inspectorCalifornia strikeCalzona ag management inc

Calif U S Attorney: Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud

Calif U S Attorney: Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Bakersfield, CA Man Pleads Guilty To Stealing $160k In Covid Relief

Bakersfield, CA Man Pleads Guilty To Stealing $160k In Covid Relief
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United statesJaswinder bhangooCalifornia strikeUs department of justiceFraud enforcement strikeUs small business administrationPleads guilty to stealingEastern districtBusiness administrationJudge ana de albaFederal sentencing guidelinesEnforcement strike forceCalifornia strike forceCentral districts

Indian-American pleads guilty to stealing $160k in Covid relief

Indian-American pleads guilty to stealing $160k in Covid relief
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkJaswinder bhangooFraud enforcement strikeUs department of justiceCalifornia strikeUs small business administrationEastern districtBusiness administrationJudge ana de albaFederal sentencing guidelinesEnforcement strike forceCalifornia strike forceCentral districts

Indian-American pleads guilty to stealing $160k in Covid relief

A 50-year-old Indian-American man from Bakersfield, California, has pleaded guilty to stealing $163,750 in Covid-19 relief money, the US Attorney for Eastern District of California announced.According to court documents, Jaswinder Bhangoo .

United statesNew yorkJaswinder bhangooFraud enforcement strikeUs department of justiceUs small business administrationCalifornia strikeEastern districtBusiness administrationJudge ana de albaFederal sentencing guidelinesEnforcement strike forceCalifornia strike forceCentral districts