Page 4 - Charge Weston News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Charge weston. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Charge Weston Today - Breaking & Trending Today

Star woman sentenced to 14 months for making false statements to obtain $11 million in government contracts

Star woman sentenced to 14 months for making false statements to obtain $11 million in government contracts
localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.

United States , Terry Pfeifer , Josh Hurwit , Weston King , Michael Mentavlos , Our Office , Department Of Defense , Department Of Defense Office Inspector , Small Business Administration Office Of Inspector , Revenue Service Criminal Investigations , Services Administration Office Of Inspector , Services Administration , Services Inc , Defense Criminal Investigative Service , Office Of Inspector General , Us Attorney Office , Field Office , Vicki Rice , Award Management , General Services , Judge Bill , Eastern District , Special Agent , Charge Terry Pfeifer , Defense Office , Inspector General ,

Two North Bay brothers plead guilty to separate but similar pandemic relief fraud schemes

Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Craig D. Fair; Treasury Inspector General for Tax Administration J. Russell George; Small Business Administration Office of Inspector General, Western Region Special Agent in Charge Weston King; and Office of Inspector General for the Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection, Western Region Special Agent in Charge Scott Redington. ....

United States , San Francisco , Ralph Banchstubbs , Sezer Ozkan , Scott Redington , Chris Kaltsas , Stephaniem Hinds , Ester Ozkar , Michael Daniels , Maya Karwande , Charlesr Breyer , Weston King , Caesar Oskan , J Russell George , Fast Food Plus , Office Of Inspector , Small Business Administration Office Of Inspector , Bureau Of Consumer Financial Protection , Federal Bureau Of Investigation , Century Transportations Inc , Tax Administration , Us Small Business Administration , Us Secret Service , Tax Administrationj Russell George , Comfort Plus Transportation , Revenue Service Criminal Investigation ,

California Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes

California Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

United States , San Francisco , Ralph Banchstubbs , Sezer Ozkan , Scott Redington , Chris Kaltsas , Stephaniem Hinds , Ester Ozkar , Michael Daniels , Maya Karwande , Charlesr Breyer , Weston King , Caesar Oskan , J Russell George , Fast Food Plus , Office Of Inspector , Small Business Administration Office Of Inspector , Bureau Of Consumer Financial Protection , Federal Bureau Of Investigation , Century Transportations Inc , Tax Administration , Us Small Business Administration , Us Secret Service , Tax Administrationj Russell George , Comfort Plus Transportation , Revenue Service Criminal Investigation ,

Two North Bay brothers plead guilty to separate but similar pandemic relief fraud schemes netting over $2 million

SAN FRANCISCO Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a financial institution in separate schemes to defraud the federal government of pandemic relief funds, announced Acting United States Attorney Stephanie M. Hinds; Internal Revenue Service Criminal Investigation Acting Special Agent in Charge Michael Daniels; United States Secret Service Special Agent in Charge of San Francisco Field Office James Anderson; Federal Bureau of Investigation Special Agent in Charge Craig D. Fair; Treasury Inspector General for Tax Administration J. Russell George; Small Business Administration Office of Inspector General, Western Region Special Agent in Charge Weston King; and Office of Inspector General for the Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection, Western Region Special Agent in Charge Scott Redington. ....

United States , San Francisco , Sezer Ozkan , Scott Redington , Stephaniem Hinds , Ester Ozkar , Michael Daniels , Charlesr Breyer , Caesar Oskan , Weston King , J Russell George , Fast Food Plus , Office Of Inspector , Small Business Administration Office Of Inspector , Small Business Administration , Bureau Of Consumer Financial Protection , Century Transportations Inc , Tax Administration , Us Secret Service , Tax Administrationj Russell George , Us Department Justice , Comfort Plus Transportation , Us Attorney Office , Paycheck Protection Program , Blockchain Tech , Eser Ozkay ,

San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme

Imperial Valley News
Imperial Valley News Center
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Details
Written by IVN
San Diego, California - Liberty Gutierrez pleaded guilty today to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center in San Diego, California, and various defense contractors.
According to Gutierrez’s plea agreement, the Naval Information Warfare Center employee, identified in court documents as “Individual-1,” solicited and accepted things of value from various defense contractors, including three defense contractors identified in her plea agreement as Contractor-1, Contractor-2, and Contractor-3. ....

United States , San Diego , Bryan Denny , Randys Grossman , Michelle Wasserman , Liberty Gutierrez , Carling Donovan , Derrick Franklin , Ryanl Korner , Weston King , Defense Contract Audit Agency , Other Transaction Authority , Department Of Defense , Office Of Inspector , Naval Information Warfare Center , Investigations Branch , Department Of Health , Naval Criminal Investigative Service , Revenue Service Criminal Investigation , Department Of Justice , Department Of The Navy , Human Services , Us Department Of Health , Small Business Administration , Naval Audit Service , Office Of Investigations ,