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Westside Woman Pleads Guilty to $2M COVID-19 Loan Fraud, IRS Scam
Suspect Admits to Wire Fraud, False Claims in Elaborate Scheme Casie Hynes, a resident of the Mid-City area, entered a.
United states
Casie hynes
Kristena williams
Paycheck protection program
Nasty womxn project
Department of justice national center
United states small business administration
Suspect admits
Wire fraud
False claims
Economic injury disaster loans
She suite collective
She suite ventures
Casie hynes consulting
States district judge hern
Assistant united states attorney kristen
Los Angeles woman pleads guilty to federal charges involving COVID relief fraud
Prosecutors said Hynes submitted more than 80 bogus applications for Paycheck Protection Program and Economic Injury Disaster Loans
Casie hynes
A los angeles
Paycheck protection program
Us attorney office
Los angeles
Economic injury disaster loans
LA Woman Pleads Guilty to Federal COVID Relief Fraud
LA Woman Pleads Guilty to Federal COVID Relief Fraud
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Casie hynes
A los angeles
Us attorney office
Paycheck protection program
Los angeles
Judge hern
Economic injury disaster loans
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