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Idaho COVID-19 Fraud Task Force launched

Idaho COVID-19 Fraud Task Force launched
localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.

United statesSouth jordanLawrence sikutwaJosh hurwitKhadijah chapmanAndy tsuiJeffc vogtNicholas jonesEric oneilDavidc nyeWeston kingRevenue serviceOffice of inspectorBoise resident agencyFederal bureau of investigationTax administration

Encino man sentenced to over 11 years for $27 million PPP fraud scheme

Encino man sentenced to over 11 years for $27 million PPP fraud scheme
oc-breeze.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oc-breeze.com Daily Mail and Mail on Sunday newspapers.

United statesSanta monicaLos angelesAmir ehsaeiJeffreyd pittanoRobert benleviWeston kingLuis quesadaStephanies christensenDepartment of justiceUnited states department of justiceOffice of inspectorFraud enforcement taskDeposit insurance corporation office of inspectorSmall business administrationDepartment of justice national center

MIL-OSI Security: Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme

MIL-OSI Security: Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesSanta monicaLos angelesEmily culbertsonJeffreyd pittanoTracyl wilkisonRobert benleviLuis quesadaWeston kingKristik johnsonDepartment of justiceOffice of inspectorFraud enforcement taskDeposit insurance corporation office of inspectorSmall business administrationDepartment of justice national center

Seattle doctor found guilty of fraudulently obtaining millions of dollars from COVID-19 relief programs

November 19, 2021 A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

United statesSan franciscoJeffreyd pittanoStevenj ryanEricr shibleyLaura connellyJay greenbergNicholasw brownBret kressinWeston kingJ russell georgeBrian wernerOffice of inspectorHuman services office of inspectorDivision fraud sectionDeposit insurance corporation office of inspector

California Man Arrested for $3 6 Million PPP and EIDL Loan Fraud

Details Written by Imperial Valley News San Francisco, California - A California man was arrested Thursday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. According to an indictment returned last week by a federal grand jury in San Francisco, and unsealed today, Lebnitz Tran, 40, of San Jose, submitted at least 27 PPP loan applications and at least seven EIDL loan applications on behalf of multiple persons and business entities, using false and fictitious information and documents, including falsified employee information, fictitious or grossly exaggerated payroll figures, and fake tax documents. The indictment alleges that Tran sought in excess of $8 million in PPP and EIDL funds, obtained over $3.6 million in illicit loan proceeds, and ultimately netted approximately $2 million from the

United statesSan franciscoLebnitz tranWeston kingNicholasl mcquaidSarah griswoldChristopher jacksonStephaniem hindsJustice department criminal divisionDivision fraud sectionPaycheck protection programSan francisco field officeSmall business administration office of inspectorEconomic injury disaster loanSan joseAssistant attorney general nicholas