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Southwest suburban tax preparer convicted in COVID relief fraud scheme

Southwest suburban tax preparer convicted in COVID relief fraud scheme
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United statesPalos heightsFlash tax service incPaycheck protection programEconomic injury disaster loan programHadi isbaihNorthern districtFlash tax service

BR business owner gets 18 months for fraudulent EIDL loans | Courts

BR business owner gets 18 months for fraudulent EIDL loans | Courts
theadvocate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theadvocate.com Daily Mail and Mail on Sunday newspapers.

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Disbarred Staten Island lawyer sentenced to prison for $1 4 million COVID-19 relief scheme

Between June 2020 and August 2020, Arntsen coordinated a scheme to submit fraudulent loan applications.

New yorkUnited statesStaten islandDamian williamsDouglas raymond arntsenEconomic injury disaster loan programUs small business associationBusiness associationRaymond arntsenUnited states attorneySouthern districtUser agreement

St Louis County man accused of pandemic, disability fraud

an from St. Louis County has been accused in an indictment of fraudulently obtaining $620,000 in COVID-19 pandemic loansM

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Ex-BigLaw attorney once consumed with remorse over $10M client theft sentenced in new scheme

Ex-BigLaw attorney once consumed with remorse over $10M client theft sentenced in new scheme
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Staten islandNew yorkUnited statesDouglas raymond arntsenAaron rubinP kevin castelDebra cassens weissSmall business administrationEconomic injury disaster loan programNew york cityRaymond arntsenSouthern district