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

Hurricane Ida: LA Attorney General offers guidance for avoiding post-disaster scams

Hurricane Ida: LA Attorney General offers guidance for avoiding post-disaster scams
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United statesJeff landryWilliam taylor potter lafayetteBetter business bureauNational centerBetter business bureau serving acadianaHurricane idaAttorney generalLafayette dailyLouisiana attorney generalLouisiana attorney general jeff landryDisaster fraudFederal trade commissionDonating through crowdfundingSocial mediaFundraising platforms

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
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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
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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

Michigan man sentenced for COVID-19 relief fraud

One Michigan man was sentenced to 32 months in federal prison for fraudulently seeking $1 million in Paycheck Program (PPP) loans.

Macomb countyUnited statesMichael bischoffPaycheck programDepartment of justiceDepartment of justice national centerOne michiganNational centerDisaster fraudமகோம்ப் கவுண்டிஒன்றுபட்டது மாநிலங்களில்மைக்கேல் பிஷோஃப்சம்பள காசோலை ப்ரோக்ர்யாம்துறை ஆஃப் நீதிதுறை ஆஃப் நீதி தேசிய மையம்ஒன்று மிச்சிகன்