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Indian-American pleads guilty to stealing $160k in Covid relief

A 50-year-old Indian-American man from Bakersfield, California, has pleaded guilty to stealing $163,750 in Covid-19 relief money, the US Attorney for Eastern District of California announced.According to court documents, Jaswinder Bhangoo .

United statesNew yorkJaswinder bhangooFraud enforcement strikeUs department of justiceUs small business administrationCalifornia strikeEastern districtBusiness administrationJudge ana de albaFederal sentencing guidelinesEnforcement strike forceCalifornia strike forceCentral districts

Indian American pleads guilty to stealing $160,000 in Covid relief

Indian American pleads guilty to stealing $160,000 in Covid relief
americanbazaaronline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbazaaronline.com Daily Mail and Mail on Sunday newspapers.

United statesJoseph bartonBrittanym gunterJaswinder bhangooPhillipa talbertUs small business administrationFraud enforcement strikeCalifornia strikeUs department of justiceTax administrationEastern districtJudge ana de albaTreasury inspector generalEnforcement strike forceCalifornia strike forceCentral districts

US based Nigerian fraudsters bags 40 months in prison for fraud

US based Nigerian fraudsters bags 40 months in prison for fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

United statesNigeria generalAyodeji jonathanDenisen yasinowPhillipa talbertQuazeem owolabiOlamide yusuf bakareFederal bureau of investigationCalifornia employment development departmentOffice of inspectorDepartment of homeland security covid fraud unitInvestigation divisionUs department of justiceFraud enforcement strikeCalifornia strikeBureau of investigation

Bakersfield man pleads guilty to over $160,000 COVID-19 relief fraud

Bakersfield man pleads guilty to over $160,000 COVID-19 relief fraud
bakersfieldnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bakersfieldnow.com Daily Mail and Mail on Sunday newspapers.

United statesJaswinder bhangooUs small business administrationUs department of justiceCalifornia strikeFraud enforcement strikeTax administrationTreasury inspector generalFederal sentencing guidelinesEnforcement strike forceCalifornia strike forceCentral districts

Clovis businessman pleads guilty to PPP loan fraud of $1 4M

Ruben Mireles, 48, of Clovis, pleaded guilty Monday to stealing $1.4 million in COVID-19 relief money, U.S. Attorney Phillip A. Talbert announced. According to court documents, Mireles owned and operated a farm labor contracting business

United statesKings countyJernej furmanRuben mirelesJoseph bartonPhillipa talbertJenniferl thurstonUs department of justiceFederal bureau of investigationFraud enforcement strikeVista pacific labor solutions incCalzona ag management incSmall business administrationPaycheck protection programBureau of investigationOffice of inspector general