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Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

United statesBloomfield hillsTyler rossAndrewj yahkindCatherine huberLuis quesadaNicolem argentieriAndrew tylerHousing finance agency office of inspectorInvestigative divisionDevelopment office of inspectorJustice department criminal divisionReal estateReal estate executive pleads guiltyMulti year conspiracyFalsify financial

Office of Public Affairs | Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

Office of Public Affairs | Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Bloomfield hillsUnited statesLuis quesadaCatherine huberNicolem argentieriTyler rossAndrewj yahkindAndrew tylerReal estateHousing finance agency office of inspectorDevelopment office of inspectorJustice department criminal divisionInvestigative divisionActing assistant attorney general nicoleJustice departmentEastern district

Houston-area man convicted for role in $35M COVID-19 relief fraud

Houston-area man convicted for role in $35M COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesCatherine huberAlamdars hamdaniLouis manzoSpencer ryanAbdul fataniKate mccarthyRodolfo ramirezMarkb dawsonTyler smithJ russell georgeDepartment of homeland securityOffice of inspectorDivision fraud sectionHousing finance agency office of inspectorDeposit insurance corporation office of inspector

Texan convicted for multimillion-dollar COVID-19 relief fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesKristine rollinsonCatherine huberAlamdars hamdaniLouis manzoSpencer ryanAbdul fataniRodolfo ramirezKate mccarthyMarkb dawsonTyler smithJ russell georgeDepartment of justiceDeposit insurance corporationOffice of inspectorFraud enforcement task

$3 3M PPP loan scheme lands man 31 month in fed prison

$3 3M PPP loan scheme lands man 31 month in fed prison
heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.

United statesJayn lernerNicholasj ganjeiCatherine huberLouis manzoChristopherj altemus jrFrank coanJ russell georgeFahad shahNicholas ganjeiAmosl mazzantAmaleka mccallDepartment of justiceDeposit insurance corporationOffice of inspectorDivision fraud section