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2 men in Tuscaloosa plead guilty to COVID-19 program fraud

2 men in Tuscaloosa plead guilty to COVID-19 program fraud
wvua23.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvua23.com Daily Mail and Mail on Sunday newspapers.

Kenzarian lemark harrisReginald dewayne rhodes jrUs small business administrationSmall business administration paycheck protection programDepartment of justice national centerSmall business administrationPaycheck protectionBusiness administrationNational centerDisaster fraud hotlineComplaint form

2 Tuscaloosa men sentenced for COVID-19 program fraud

2 Tuscaloosa men sentenced for COVID-19 program fraud
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Kenzarian lemark harrisReginald dewayne rhodes jrApple appUs small business administrationDepartment of justice national centerSmall business administration paycheck protection programGoogle playSmall business administrationPaycheck protection programLemark harrisDewayne rhodesBusiness administrationNational centerDisaster fraudComplaint formApple app store

Guilty plea expected in pandemic benefits theft case

A 54-year-old Kunia woman is expected to plead guilty today to federal charges that she stole $52,270 from a pandemic unemployment insurance program using other people’s identities.

United statesOseola vakameilaloSusan oki mollwayUs department of laborDepartment of justice national centerOffice of inspectorHawaii department of industrialBureau of investigation septFederal bureauSenior district judge susan okiPandemic unemployment assistanceCoronavirus aidEconomic security actHawaii departmentLabor relationsSocial security

Three Tooele City residents arrested for committing fraud during the pandemic

Three Tooele City residents arrested for committing fraud during the pandemic
tooeleonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tooeleonline.com Daily Mail and Mail on Sunday newspapers.

United statesTimothy george lopezHalee ann mehlbauerToddc boultonRicka boltonOffice of the inspectorBureau of investigationDepartment of justiceUs department of laborFederal bureau of investigationUnited states attorney officePaycheck protection programDepartment of justice national centerOffice of inspectorUs small business administrationDepartment of homeland security investigations

3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme

3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme
kutv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kutv.com Daily Mail and Mail on Sunday newspapers.

United statesTimothy george lopezHalee ann mehlbauerRick boltonSmall business administrationPaycheck protection programDepartment of justice national centerThree tooeleAnn mehlbauerNational centerDisaster fraud hotline