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U S Attorney: Conn man sentenced to prison for COVID-19 relief fraud

U S Attorney: Conn man sentenced to prison for COVID-19 relief fraud
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United statesDavid sundbergMichaelp sheaMoustapha diakhateChristopherw schmeisserJoleend simpsonVanessa roberts averyAmaleka mccallRevenue serviceAnsonia developersWashington managementMt bankSmall business administration office of inspectorFederal bureau of investigationNews service pressUs small business administration

Stamford developer sentenced to more than three years in prison for PPP loan fraud, prosecutors say

A Stamford developer was sentenced to more than three years in prison Tuesday for.

United statesMichaelp sheaAnsonia developersDiakhate capital incWashington managementMt bankDepartment of justice national centerPoulson gold incWinsbay incBuyers association groupJudge michaelDiakhate capitalGold incPanamera turboNational centerDisaster fraud hotline

Stamford Man Fraudulently Obtains Over $4 Million in COVID-19 Relief Funds

A Stamford man has been sentenced to prison time for his role in fraudulently obtaining more than $4 million in COVID-19 relief funds, according to the Dept. of.

United statesMoustapha diakhateRevenue serviceAnsonia developersDiakhate capital incWashington managementMt bankSmall business administration office of inspectorFederal bureau of investigationPoulson gold incBureau of investigationWinsbay incJustice national centerBuyers association groupDiakhate capitalSmall business administration office

More than 12,000 Connecticut PPP loans have been flagged for questions

More than 12,000 Connecticut PPP loans have been flagged for questions
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New havenUnited statesSam krugerJohn griffinRobert westbrooksMoustapha diakhateRichard blumenthalPrateek mahajanAnsonia developersDepartment of justicePension benefit guaranty corpDiakhate capital incWashington managementOffice of inspectorUniversity of texas at austinWinsbay inc

More than 12,000 Connecticut PPP loans have been flagged for questions

More than 12,000 Connecticut PPP loans have been flagged for questions
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