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3 individuals sentenced for $3 5M COVID-19 relief fraud scheme

BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the

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Three Individuals Sentenced for $3 5M COVID-19 Relief Fraud Scheme

Three Individuals Sentenced for $3 5M COVID-19 Relief Fraud Scheme
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United statesSouth jordanThomasm fattorussoNicolem argentieriSean mazorolTamara livshizEricj oneilJosh hurwitGails ennisJennifer bilinkasSharonb macdermottMichaeld nordwallKhadijahx chapmanMatthew miragliaBuffalo field officeJustice department criminal division

3 sentenced for $3 5 million COVID-19 Relief fraud scheme

3 sentenced for $3 5 million COVID-19 Relief fraud scheme
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United statesSouth jordanTamara livshizDanielc labrumofMatthew miragliaMichaeld nordwallSean mazorolKhadijahx chapmanEricj oneilJennifer bilinkasJosh hurwitGails ennisThomasm fattorussoSharonb macdermottNicolem argentieriJustice department criminal division

COVID-19 relief fraudster convicted of bank fraud

COVID-19 relief fraudster convicted of bank fraud
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Jury in Idaho convicts woman of bank fraud using COVID-19 funds

Jury in Idaho convicts woman of bank fraud using COVID-19 funds
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United statesNew yorkSouth jordanBoston divisionNicolem argentieriGails ennisKhadijahx chapmanLuis quesadaJosh hurwitSharonb macdermottSeanm mazorolMatthew miragliaTamara livshizEric oneilThomasm fattorussoJennifer bilinkas