Latest Breaking News On - Edward emokpae - Page 1 : comparemela.com

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

Dallas
Texas
United-states
Arlington
Houston
Fort-worth
Alexander-thor-pogozelski
Edward-emokpae
Dehshid-david-nourian
Casey-howard
Ethan-womble
Christopher-rydberg

Houston Man Sentenced to Prison for $3M PPP Loan Fraud Scheme

Houston man sentenced to prison for $3M PPP loan fraud; small businesses reminded to practice due diligence in financial assistance.

Houston
Texas
United-states
Scott-jackson-davis
David-hittner
John-wakefield
Edward-emokpae
Skilled-trade-staffing
Small-business-administration
Division-fraud-section
Skilled-trade-investments-group
Office-of-inspector

Houston man sentenced to prison for $3 million PPP loan fraud

A Houston man was sentenced to eight-and-a-half years in federal prison after being convicted of wire fraud, United States Attorney Alamdar S. Hamdani announced Friday.

United-states
Houston
Texas
David-hittner
Alamdars-hamdani
John-wakefield
Edward-emokpae
Scott-jackson-davis
Us-attorney-office
Revenue-service
Skilled-trade-investments-group
Skilled-trade-staffing

DOJ announces new charges, convictions, sentencings in pandemic fraud

DOJ announces new charges, convictions, sentencings in pandemic 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.

Miami
Florida
United-states
Georgia
Stone-mountain
Tampa
Texas
Washington
Atlanta
Cleveland
Ohio
Macomb