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South Carolina Man Convicted of COVID-19 Relief Fraud

A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

United statesSouth carolinaTravis crosbyChristopherj huberMatthew reillyDianed schulmanLuis quesadaRyank buchananMark morini jrMichaelp mccarthyAmaleka mccallDepartment of justiceOffice of inspectorFraud enforcement taskDivision fraud sectionJustice department

Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return

Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return
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.

United statesStuartm goldbergMatthew reillyJustin weitzStevenm dantuonoAmanda vaughnBrian thomasDayakar malluWashington field officeInvestigation detroit field officeJustice department criminal divisionDivision fraud sectionOpel systemsJustice department tax divisionGlobal operations information technology of mylanWestern district

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.