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Charlotte businessman cons feds out of $720,000 with help of Texas co-conspirator

U.S. Attorney’s office sentences business owners for COVID Relief fraud

United statesNorth carolinaEvan agustin perezDena kingDaniel ryanSchunda colemanEric frickEdward whitakerUs department of justicePaycheck protection programUs small business administrationOffice of inspectorUs attorney officeAgustin perezEconomic injury relief disaster loanWestern district

Charlotte barber shop owner guilty of PPP pandemic loan fraud

Charlotte barber shop owner guilty of PPP pandemic loan fraud
charlotteobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from charlotteobserver.com Daily Mail and Mail on Sunday newspapers.

University of floridaUnited statesNorth carolinaMichael easleyPerez instagramSchunda colemanDenaj kingEdward whitakerEvan agustin perezUs small business administrationAugie wish foundationDepartment of justice national centerEastern district courtSuccess early learning centerUs attorney officeAgustin perez

Charlotte barber says Take ur L s Admits to lying for pandemic relief loans

The business owner got away with $720,000 in PPP loan fraud — until now.

North carolinaUnited statesEdward whitakerEvan agustin perezDenaj kingPerez instagramMichael easleySchunda colemanAugie wish foundationUs small business administrationEastern district courtUs attorney officeDepartment of justice national centerSuccess early learning centerAgustin perezBusiness administration

Wilson business owner sentenced in large COVID-19 fraud scheme

RALEIGH - A Wilson business owner has been sentenced to federal prison for his participation in what federal agents have called a nationwide scheme to commit Payroll Protection Act (PPP)

United statesIsaac dawsonEdward whitakerMichael easleyDonald trey eakinsSchunda colemanSmall business administrationRevenue serviceUs attorney officeCharlotte field officePaycheck protection programPayroll protection actInternal revenue serviceCriminal investigation special agentCharlotte fieldInvestigation special agents

Wilson Business Owner Latest To Be Sentenced In COVID-19 Fraud Scheme

Wilson Business Owner Latest To Be Sentenced In COVID-19 Fraud Scheme
jocoreport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jocoreport.com Daily Mail and Mail on Sunday newspapers.

United statesNorth carolinaMichael easleyDontrell barnesIrene edwardsSchunda colemanEdward whitakerKamid woodardMonica faye barnesEugene miller jrIsaac lamont dawsonJackson ndoyoTerron cortez parkerLenille woodardJamesc deverDavidg beraka