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PPP fraud is worst in history : $200B stolen, splurged on Lamborghinis and bling

Almost one in every five dollars intended to bail out businesses during COVID was milked by fraudsters.

United statesSunny islesNew yorkSunny isles beachHawkins countyDarrell thomasDamian williamsDavid hinesHuracan evoBesim kukajJosh bellamyDavid hineKenneth landersCara miaScott jackson davisDonald finley

Tens of Thousands of Dollars up for Grabs From Amazon, eBay, TikTok and Others

Tens of thousands of dollars up fro grabs from Amazon, eBay, TikTok and others who are offering small businesses great funding opportunities.

United statesNew yorkNew jerseyDallas fort worth international airportAvon by the seaTanyan garfieldStuartm goldbergScott jackson davisDavid hittnerJamesh benkoilIt hotelJustice department tax divisionValue customer serviceCitizens financial group incMarket companies adopt modern payment methodsSunbelt tax services

Serial schemer: Houston man convicted for $3M kickback scheme 4 months after getting out of prison for wire fraud

Scott Jackson Davis faces his sentencing after being convicted of a multimillion-dollar insurance fraud four months after getting out for wire fraud.

United statesScott jackson davisUs attorney officeUs bureau of prisonsPaycheck protection programJackson davisScott jackson davis sentencedExas serial schemerOuston man convicted of repeated schemesUltimillion dollar insurance fraudWire fraud

Houston Man Sentenced to Prison for $3M PPP Loan Fraud Scheme

Houston man sentenced to prison for $3M PPP loan fraud; small businesses reminded to practice due diligence in financial assistance.

United statesScott jackson davisDavid hittnerJohn wakefieldEdward emokpaeSkilled trade staffingSmall business administrationDivision fraud sectionSkilled trade investments groupOffice of inspectorJudge david hittnerSkilled trade investmentsInspector generalTrial attorney edward emokpaeCriminal divisionFraud section

Houston man sentenced to prison for $3 million PPP loan fraud

A Houston man was sentenced to eight-and-a-half years in federal prison after being convicted of wire fraud, United States Attorney Alamdar S. Hamdani announced Friday.

United statesDavid hittnerAlamdars hamdaniJohn wakefieldEdward emokpaeScott jackson davisUs attorney officeRevenue serviceSkilled trade investments groupSkilled trade staffingSmall business administrationPaycheck protection programDepartment of justice criminal division trial attorneyUs bureau of prisonUnited states attorney alamdarJackson davis

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