A Somerset County man was arrested today for his role in fraudulently obtaining over $860,000 in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loan payments (EIDL), U.S. Attorney Philip R. Sellinger announced. According to U.S. Attorney Sellinger, Butherde Darius, 49, of North Plainfield, is charged by complaint with bank fraud, wire fraud and money laundering. According to documents filed in this case and statements made in court:
Monroe man indicted on a charge of pandemic loan fraud – Times News Online tnonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tnonline.com Daily Mail and Mail on Sunday newspapers.
Lebanon man gets 4-year federal prison term for stealing millions in COVID relief funds ktvz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ktvz.com Daily Mail and Mail on Sunday newspapers.
SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
Shalom Olumide Ayotunde, 39, pleaded guilty on July 1, 2021, to passport fraud, false claim to U.S. citizenship, wire fraud, an
Searsmont news villagesoup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from villagesoup.com Daily Mail and Mail on Sunday newspapers.