Latest Breaking News On - Region special agent - Page 4 : comparemela.com

E Washington Residents Plead Guilty to Fraudulently Obtaining COVID Relief Funding for Purported Businesses

RICHLAND & SPOKANE, WA - Three eastern Washington residents have pled guilty to fraudulently obtaining COVID relief fundi

United statesDepartment of energyDistrict of columbiaWest richlandWes kingJosephv cuffariDan fruchterVanessar waldrefStephanie murphyStephen murphyTylerhl tornabeneJimia rae cainMaryk dimkeJ russell georgeThomaso riceRevenue service

Former North Carolina CFO sentenced to 41 months in prison for $2M fraud

Former North Carolina CFO sentenced to 41 months in prison for $2M fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesNorth myrtle beachSouth carolinaNorth carolinaCatherinec eaglesTanner kroegerAshley waidLynne klauerSandraj hairstonAmaleka mccallUs small business administrationJustice department documents publicationsUnited states district courtOffice of the inspectorUs attorney officeUnited states secret service

Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million Fraud

GREENSBORO – The former chief financial officer of a company in High Point, North Carolina, was sentenced today in federal court in Greensboro for wire

United statesNorth myrtle beachSouth carolinaNorth carolinaCatherinec eaglesTanner kroegerAshley waidLynne klauerSandraj hairstonAmaleka mccallUs small business administrationUnited states district courtOffice of the inspectorUs attorney officeUnited states secret serviceHigh point

Idaho COVID-19 Fraud Task Force launched

Idaho COVID-19 Fraud Task Force launched
localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.

United statesSouth jordanLawrence sikutwaJosh hurwitKhadijah chapmanAndy tsuiJeffc vogtNicholas jonesEric oneilDavidc nyeWeston kingRevenue serviceOffice of inspectorBoise resident agencyFederal bureau of investigationTax administration

South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial

ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan

South carolinaUnited statesKeri farleyTravis crosbyChristopherj huberMatthew reillyDianed schulmanJ russell georgeRyank buchananMichaelp mccarthyAmaleka mccallDepartment of justiceFraud enforcement taskDivision fraud sectionJustice departmentUs attorney office