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$3M PPP loans could get Texas man 20 years in fed prison

$3M PPP loans could get Texas man 20 years in fed prison
Eastern District of Texas
A Texas man pleaded guilty this week to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, Fahad Shah, 44, admitted that he sought over $3 million in PPP loans from two different SBA-approved lenders. In the first application submitted to one lender, Shah sought over $1.7 million in PPP loan proceeds by fraudulently claiming that his company, WBF Weddings by Farah Inc. (WBF), employed 126 individuals with an average monthly payroll of over $700,000. In the second application, Shah sought over $1.5 million in PPP loan proceeds by fraudulently claiming that WBF had 126 employees with an average monthly payroll of over $600,000. According to court documents, WBF had only ....

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Eighteen charged in related methamphetamine conspiracies | Internal Revenue Service

Eighteen charged in related methamphetamine conspiracies | Internal Revenue Service
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Health care executive sentenced to more than 3 years for defrauding the IRS

Health care executive sentenced to more than 3 years for defrauding the IRS
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.

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Dietary Supplement Executive Sentenced For Fraudulent Sales

Dietary Supplement Executive Sentenced For Fraudulent Sales
A dietary supplement executive has been sentenced to prison in a Texas federal court for his role in fraudulently seeing popular workout supplements, according to the U.S. Department of Justice. Former S.K. Laboratories Vice President Sitesh Patel of Irvine, California, was sentenced to 41 months imprisonment and one year of supervised release by U.S. District Juge Sam A. Lindsay.
According to documents that were filed intros case, Patel “Patel played a key role in developing and manufacturing the popular workout and weight loss supplements known as Jack3d and OxyElite Pro, which were distributed by Dallas-based USPlabs.” Patel and several co-defendants admitted that they imported substances “with false and misleading labeling to avoid law enforcement and regulatory agency attention.” Patel also pleaded guilt to the introduction of misbranded food into interstate commerce. ....

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