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Nevada Business Owner Sentenced to 28 Months Over PPP Fraud

A Nevada businessman was sentenced to 28 months for fraudulently obtaining $500K+ in COVID-19 relief funds and laundering the money.

United statesBrandon casuttSmall business administrationSkyler cf foundationPaycheck protection programEconomic injury disaster loanLasky designAttorney generalEnforcement task forceFraud sectionComplaint form

Darwyn Joseph, (26) of Lawrence, Sentenced for Disaster Fund Fraud Scheme

Darwyn Joseph, (26) of Lawrence, Sentenced for Disaster Fund Fraud Scheme
valleypatriot.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from valleypatriot.com Daily Mail and Mail on Sunday newspapers.

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District of Maryland | Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

District of Maryland | Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesAl iskandariyahBaltimore county police departmentPaula rileyThomasj sobocinskiAmaleka mccallErekl barronRobert mcculloughAhmed saryRichardd bennettBaltimore field officeUs department of justiceMaryland us attorney officePaycheck protection programSmall business administration

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial

Baltimore county police departmentUnited statesAl iskandariyahUnited arab emiratesRichardd bennettPaula rileyThomasj sobocinskiAmaleka mccallAhmed saryRobert mcculloughErekl barronFederal bureau of investigationDepartment of justice national centerSmall business administration office of inspectorBaltimore field officeMaryland us attorney office

Riverside County man sentenced for fraudulently obtaining $2 1 Million in COVID jobless benefits

Robert Campbell Jr., a 30-year-old resident of Corona, was sentenced to 68 months in federal prison Monday for masterminding a scheme to fraudulently secure over $2.1 million in pandemic-related unemployment insurance (UI) benefits.

United statesAdamp schleiferJesusg bernalRobert campbell jrUnited states postal inspection serviceCalifornia employment development departmentCalifornia employment development department investigation divisionRehabilitation special services unitDepartment of justice national centerUnited states secret serviceCalifornia department of correctionsStates district judge jesusSocial securityPandemic unemployment assistanceLost wage assistanceJudge bernal