comparemela.com

Latest Breaking News On - United states attorney office special prosecutions team - Page 1 : comparemela.com

DOJ Reports San Francisco, California Woman Charged with Fraudulently Obtaining Paycheck Protection Program (PPP) Pandemic Relief Funds and with Impersonating Attorneys

DOJ Reports San Francisco, California Woman Charged with Fraudulently Obtaining Paycheck Protection Program (PPP) Pandemic Relief Funds and with Impersonating Attorneys Published: Saturday, 13 February 2021 05:53 Defendant Handled Cases In Court Under Stolen Attorney Identities And Applied Successfully For Coronavirus Relief Funds With a Fraudulent Application February 13, 2021 - “We allege Miranda Devlin committed serial fraud,” said U.S. Attorney Anderson.  “Among the schemes alleged in the complaint, Devlin used a shell company to defraud the Paycheck Protection Program, known as PPP, out of pandemic relief funds.  PPP funds provide a critically important safety net for legitimate businesses suffering real losses.  Anyone considering PPP fraud should know law enforcement is watching, and federal prosecution can follow.”

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.