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Man gets more than 3 years in prison for $13M COVID-19 fraud

A Massachusetts businessman convicted of fraudulently seeking more than $13 million in federal coronavirus pandemic relief loans has been sentenced to more than three years in prison.

United statesWilliam cordorElijah majak buoiUs small business administrationPaycheck protection programMajak buoiCoronavirus aidEconomic securityA massachusetts businessman convicted of fraudulently seeking more than 13 million in federal coronavirus pandemic relief loans has been sentenced to three years prison elijah majak buoiF winchesterAs also sentenced to three years of supervised release and ordered pay restitution 2 million forfeiture bya boston federal court judge thursday buoi was convicted jury four counts wire fraud one count makinga false statement toa financial institution in february prosecutors said submitted six loan applications through the paycheck protection program but misrepresented number employees payroll expenses for his startup companyOsuda tech he also submitted fraudulent irs tax forms to support his applications and was able obtaina 2 million loan before arrested in june 2020 buois lawyer didnt respond an email seeking comment friday but said after the february trial that client had been misled bya bank officer madea good faith mistake completing program part of coronavirus aidElief and economic securityEcr caresCt that allowed qualifying small businesses and other organizations to receive forgivable loans cover payrollEnt and utilities prosecutors also said friday that another massachusetts resident was sentenced to nearly three years in prison for his involvement ina separate set of pandemic relief related schemes william cordor

The Day - Man gets more than 3 years in prison for $13M COVID-19 fraud - News from southeastern Connecticut

A Massachusetts businessman convicted of fraudulently seeking more than $13 million in federal coronavirus pandemic relief loans has been sentenced to more

United statesWilliam cordorElijah majak buoiUs small business administrationPaycheck protection programMajak buoiCoronavirus aidEconomic security

Man gets more than 3 years in prison for COVID-19 fraud

Elijah Majak Buoi of Winchester was convicted of wire fraud and making a false statement to a financial institution.

United statesWilliam cordorElijah majak buoiUs small business administrationPaycheck protection programMajak buoiAssociated pressCoronavirus aidEconomic security

Winchester man gets more than 3 years in prison for $13M COVID-19 fraud

A Massachusetts businessman convicted of fraudulently seeking more than $13 million in federal coronavirus pandemic relief loans has been sentenced to more than three years in prison.

United statesElijah majak buoiPaycheck protection programMajak buoiCoronavirus aidEconomic security

MIL-OSI Security: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

MIL-OSI Security: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesElijah majak buoiMackenziea queeninF dennis saylorJoleend simpsonPatricia tarascaJosephr bonavolontaStephen donnellyRachaels rollinsAmaleka mccallDepartment of justiceSosuda techOffice of inspectorFraud enforcement taskDivision fraud section

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