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Men created fake country, steal COVID relief: Prosecutors | Fort Worth Star-Telegram

Men created fake country, steal COVID relief: Prosecutors | Fort Worth Star-Telegram
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United statesDepaul universityAziz hassan beyAziz beyAl morocLetez beyZakar aliMichaele hensleKate lindermanLand roverWisconsin department of motor vehiclesSmall business administrationUs attorney officePaycheck protection programChicago tribuneHassan bey

Men create fake country to steal $9 5M in COVID relief scheme, officials say

Four men convicted after establishing a fake country in an attempt to steal more than $9.5 million in COVID-19 relief funds will now spend years in prison, federal officials said. Aziz Hassan Bey, Let.

United statesZakar aliMichaele hensleLetez beyAziz beyAl morocAziz hassan beyUs attorney officeLand roverSmall business administrationWisconsin department of motor vehiclesPaycheck protection programHassan beyLetez osiris beyMinister zakar aliEconomic injury disaster loans

4 men convicted of schemes to defraud the SBA, others

4 men convicted of schemes to defraud the SBA, others
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United statesState of georgiaGreat lakesJohnp scullyAziz hassan beyZakar aliGregoryj haanstadIrene lindowLetez beyMichaele hensleBenjaminp taiblesonAziz beyOffice of inspector generalJustice departmentUs department of laborLand rover

Eastern District of Wisconsin | Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Eastern District of Wisconsin | Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesGreat lakesState of georgiaMichaele hensleIrene lindowAziz hassan beyGregoryj haanstadZakar aliBenjaminp taiblesonJohnp scullyLetez beyAziz beyPaycheck protection programUnited states district courtUs department of laborLand rover