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Three Tooele City residents arrested for committing fraud during the pandemic

Three Tooele City residents arrested for committing fraud during the pandemic
tooeleonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tooeleonline.com Daily Mail and Mail on Sunday newspapers.

United statesTimothy george lopezHalee ann mehlbauerToddc boultonRicka boltonOffice of the inspectorBureau of investigationDepartment of justiceUs department of laborFederal bureau of investigationUnited states attorney officePaycheck protection programDepartment of justice national centerOffice of inspectorUs small business administrationDepartment of homeland security investigations

3 Utahns accused of running COVID-19 relief fraud scheme face federal charges

3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Rick boltonTimothy george lopezHalee ann mehlbauerPaycheck protection programUs department of justiceSmall business administrationThree tooeleJudge thursday

3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme

3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme
kutv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kutv.com Daily Mail and Mail on Sunday newspapers.

United statesTimothy george lopezHalee ann mehlbauerRick boltonSmall business administrationPaycheck protection programDepartment of justice national centerThree tooeleAnn mehlbauerNational centerDisaster fraud hotline

Three Tooele residents accused of running a fraud scheme face federal charges

Three Utahns accused of running a PPP loan fraud ring that included money laundering and wire fraud will face a U.S. Magistrate Judge on March 28 following a federal indictment.

United statesToddc boutonRicka boltonHalee ann mehlbauerTimothy george lopezSmall business administrationPaycheck protection programThree utahnsAnn mehlbauerUnited states attorney todd