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Collin County Wedding Planner Sentenced for COVID Relief Fraud

SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES)

United statesJayn lernerNicholasj ganjeiCatherine huberLouis manzoJ russell georgeChristopherj altemus jrFrank coanNicholas ganjeiFahad shahAmosl mazzantAmaleka mccallDepartment of justiceDeposit insurance corporationOffice of inspectorDivision fraud section

North Texas wedding planner goes to prison for using PPP $$ on a Tesla

North Texas wedding planner goes to prison for using PPP $$ on a Tesla
culturemap.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from culturemap.com Daily Mail and Mail on Sunday newspapers.

Nicholasj ganjeiFahad shahDepartment of justiceFarah incPaycheck protection programSmall business administrationCollin countyCoronavirus aidEconomic securityபாத் ஷாதுறை ஆஃப் நீதிஃபரா இன்க்சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம்கோலின் கவுண்டிபொருளாதார பாதுகாப்பு

Collin County man sentenced for $1 5 million PPP COVID-19 fraud scheme

Collin County man sentenced for $1 5 million PPP COVID-19 fraud scheme
fox4news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox4news.com Daily Mail and Mail on Sunday newspapers.

Collin countyUnited statesFahad shahA small business administrationFarah incPaycheck protection programDepartment of justice national centerPaycheck protectionSmall business administrationNational centerDisaster fraudComplaint formPublic safetyகோலின் கவுண்டிஒன்றுபட்டது மாநிலங்களில்பாத் ஷா

Texas man uses funds from government for fraud wedding business to buy two Teslas, pay mortgage, USDJ says

Texas man uses funds from government for fraud wedding business to buy two Teslas, pay mortgage, USDJ says
kens5.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kens5.com Daily Mail and Mail on Sunday newspapers.

United statesFahad shahUnited states department of justiceFarah incPaycheck protection programDepartment of justice national centerUnited states departmentNational centerDisaster fraudComplaint formஒன்றுபட்டது மாநிலங்களில்பாத் ஷாஒன்றுபட்டது மாநிலங்களில் துறை ஆஃப் நீதிஃபரா இன்க்சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம்துறை ஆஃப் நீதி தேசிய மையம்

Texas wedding planner sentenced after misusing more than $1 5M in PPP loan money, feds say

Texas wedding planner sentenced after misusing more than $1 5M in PPP loan money, feds say
click2houston.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from click2houston.com Daily Mail and Mail on Sunday newspapers.

United statesFrank coanFahad shahLouis manzoFarah incDivision fraud sectionUs department of justicePaycheck protection programSmall business administrationDepartment of justice national centerCoronavirus aidEconomic security actAttorney della sentillesCriminal divisionFraud sectionBob wells