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Lookout Mountain, Tn , Woman Gets 17 Months In Federal Prison For Pandemic Fraud

Lookout Mountain, Tn , Woman Gets 17 Months In Federal Prison For Pandemic Fraud
chattanoogan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattanoogan.com Daily Mail and Mail on Sunday newspapers.

United statesWallace fordGardy alexandrePaycheck protection programDepartment of justiceFraud enforcement taskLookout mountainWest palm beachAttorney generalEnforcement task force

COVID relief fraud scheme: Tennessee woman heads to prison after conviction

A woman from Lookout Mountain, Tennessee will be spending the next several months in prison after she pleaded guilty to defrauding the federal government of mon

United statesWest palm beachLookout mountainWallace fordGardy alexandrePaycheck protection programUs department of justiceAdiana pierre

2 sentenced to prison for $7 5M multi-state COVID relief scheme

Among the several businesses that the co-conspirators filed for to receive PPP relief funds early in the COVID-19 pandemic, some were located in Massachusetts.

United statesLookout mountainWest palm beachGardy alexandreMyongj jounUs district courtA us district courtPaycheck protection programActing united states attorney joshua levyCourt judge myongAdiana pierre

Three Mass residents charged in COVID-era $7 million-plus payroll loan fraud scheme, US attorney s office says

Richardson Rhau, 49, and Wens Herby Mathurin, 26, both of Brockton, have agreed to plead guilty to conspiracy to commit wire fraud and conspiracy to commit unlawful monetary transactions. Bill Dessaps, 46, of South Easton, was indicted separately Tuesday on one count of conspiracy to commit wire fraud, one count of money laundering and one count of bank fraud, the US attorney’s office said.

South eastonUnited statesWallace fordGardy alexandreBill dessapsWest palm beachAdiana pierreLookout mountain

3 Mass residents charged in connection with $7M Covid relief fund scheme

3 Mass residents charged in connection with $7M Covid relief fund scheme
masslive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslive.com Daily Mail and Mail on Sunday newspapers.

United statesSouth eastonRichardson rhauGardy alexandreHerby mathurinWallace fordPaycheck protection programThree massachusettsActing united states attorney joshua levyWens herby mathurinAdiana pierreLookout mountainWest palm beach

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