Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Izzat Freitekh, 57, of Waxhaw, North Carolina, was sentenced to fourTwo men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Izzat Freitekh, 57, of Waxhaw, North Carolina, was sentenced to four » The FINANCIAL Crime
A 25-year-old man has pleaded guilty to committing hate crime, according to the Justice Department, for setting a fire outside a nightclub called Queer/Bar, a nightclub and event space in Seattle, Washington.
FLORENCE, SOUTH CAROLINA Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes
Washington woman missing since November found safe in Stites kxly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kxly.com Daily Mail and Mail on Sunday newspapers.