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Florida Man Sentenced To 24 Months Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Florida Man Sentenced To 24 Months Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses
shorenewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shorenewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United statesJim thorpeJorice williams dennardGerardm karamRobertd marianiUnited states postal inspection servicePennsylvania department of laborDepartment of justiceJim thorpe post officeFraud enforcement taskDepartment of justice national centerUnited states attorneyMiddle districtUnited states district judge robertUnited states attorney gerardPennsylvania department

Collin County Man Indicted For COVID Unemployment Fraud

Collin County Man Indicted For COVID Unemployment Fraud
easttexasradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from easttexasradio.com Daily Mail and Mail on Sunday newspapers.

United statesBrentl andrusHilton ray kershDepartment of justiceTexas workforce commissionFraud enforcement taskDepartment of justice national centerBrit featherstonUnemployment insuranceCoronavirus aidEconomic securityRay kershEastern districtAttorney generalEnforcement task forceTask force

Florida man charged with $1 6 Million Cares Act loan fraud scheme

Florida man charged with $1 6 Million Cares Act loan fraud scheme
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.

New yorkUnited statesNew jerseyKatherinem romanoJamese dennehyTammy tomlinsPatricia tarascaSharon macdermottThomas mahoneyStephen donnellyMohameda awadDamon woodPhilipr sellingerWilliame fitzpatrickSecurity administrationOffice of inspector

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

Tarzana accountant pleads guilty to fraud charge for helping client fraudulently obtain $1 2 million COVID-related business loan

Tarzana accountant pleads guilty to fraud charge for helping client fraudulently obtain $1 2 million COVID-related business loan
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 statesJenniferl waierJosephinel statonJustice department national centerSanta ana branch officeUs department of justicePaycheck protection programSmall business administration office of inspectorSmall business administrationSan fernando valleyStates district judge josephineInspector generalHomeland security investigationsUnited states attorney jenniferJustice departmentNational center