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Blackfoot man indicted by grand jury for fraudulent COVID-19 loans

A federal grand jury indicted a Blackfoot man on Sept. 13 for three wire fraud charges for obtaining fraudulent pandemic-era financial loans aimed at helping small businesses. This is part ....

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U.S. attorney charges a dozen people on COVID-19 fraud charges in Idaho

U.S. attorney charges a dozen people on COVID-19 fraud charges in Idaho
eastidahonews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastidahonews.com Daily Mail and Mail on Sunday newspapers.

South Jordan , United States , Post Falls , Lawrence Sikutwa , Patricia Pischel , Eric Oneil , Nels Anderson , Las Vegas , Josh Hurwit , Jimmy Winebrenner , Anubor Bagbi , Valentin Lapatskiy , Valentin Lapatski , Craig Marlow , Coronavirus Food Assistance Program , Valdi Homes , Paycheck Protection Program , Fraud Task , Small Business Administration , Task Force , Injury Disaster Loan , Small Business ,

COVID-19 Fraud Task Force uncovers $7 Million in fraudulent claims

COVID-19 Fraud Task Force uncovers $7 Million in fraudulent claims
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United States , South Jordan , Post Falls , Jimmy Winebrenner , Brittney Campbell , Las Vegas , Patricia Pischel , Sean Mazorol , Nels Anderson , Anubor Bagbi , Eric Oneil , Lawrence Sikutwa , Josh Hurwit , Craig Marlow , Weston King , Valentin Lapatskiy , Office Of Inspector , Us Attorney Office , Federal Bureau Of Investigation , Office Of Inspector General , Revenue Service , Paycheck Protection Program , Valdi Homes , Fraud Task , Tax Administration , Us Postal Inspection Service ,

District of Idaho's COVID-19 Fraud Task Force cases have identified $7 million in fraud

District of Idaho's COVID-19 Fraud Task Force cases have identified $7 million in fraud
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United States , Post Falls , South Jordan , Lawrence Sikutwa , Valentin Lapatskiy , Eric Oneil , Josh Hurwit , Nels Anderson , Sean Mazorol , Brittney Campbell , Jimmy Winebrenner , Anubor Bagbi , Las Vegas , Craig Marlow , Patricia Pischel , Us Department Of Agriculture , Paycheck Protection Program , Revenue Service , Office Of Inspector General , Small Business Administration , Valdi Homes , Human Services , Tax Administration , Division Fraud Section , Security Administration , Fraud Task ,

Blackfoot man indicted by grand jury for fraudulent COVID-19 loans

Blackfoot man indicted by grand jury for fraudulent COVID-19 loans
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