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Chicago Man Arraigned on Federal Carjacking and Firearm Charges

Chicago Man Arraigned on Federal Carjacking and Firearm Charges
enewspf.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from enewspf.com Daily Mail and Mail on Sunday newspapers.

Former Jacksonville man sentenced to 33 months in prison for tax offenses

Former Jacksonville man sentenced to 33 months in prison for tax offenses
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Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Published: 18 July 2021 18 July 2021 Milwaukee, Wisconsin - A Wisconsin man was sentenced Wednesday to 36 months in prison for fraudulently seeking over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Stephen Smith, 42, of Milwaukee, pleaded guilty on April 12. According to court documents, Smith admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. According to his plea agreement, Smith caused fraudulent loan applications to be submitted that made numerous false and misleading statements about the companies’ respective payroll expenses. Smith then directed his co-conspirators to send him portions of the PPP funds within days of receiving them and used the proceeds for personal expenses.

Man sentenced for his role in COVID-19 relief fraud scheme | Internal Revenue Service

Man sentenced for his role in COVID-19 relief fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme
urbanmilwaukee.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from urbanmilwaukee.com Daily Mail and Mail on Sunday newspapers.

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