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Prince George s County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net

Prince George s County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net
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Encino man sentenced to over 11 years for $27 million PPP fraud scheme

Encino man sentenced to over 11 years for $27 million PPP fraud scheme
oc-breeze.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oc-breeze.com Daily Mail and Mail on Sunday newspapers.

United statesSanta monicaLos angelesAmir ehsaeiJeffreyd pittanoRobert benleviWeston kingLuis quesadaStephanies christensenDepartment of justiceUnited states department of justiceOffice of inspectorFraud enforcement taskDeposit insurance corporation office of inspectorSmall business administrationDepartment of justice national center

Paulette Carpoff sentenced to over 11 years in prison for DC Solar Ponzi scheme

Paulette Carpoff sentenced to over 11 years in prison for DC Solar Ponzi scheme
martinezgazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from martinezgazette.com Daily Mail and Mail on Sunday newspapers.

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MIL-OSI Security: Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme

MIL-OSI Security: Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesSanta monicaLos angelesEmily culbertsonJeffreyd pittanoTracyl wilkisonRobert benleviLuis quesadaWeston kingKristik johnsonDepartment of justiceOffice of inspectorFraud enforcement taskDeposit insurance corporation office of inspectorSmall business administrationDepartment of justice national center

Seattle doctor found guilty of fraudulently obtaining millions of dollars from COVID-19 relief programs

November 19, 2021 A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

United statesSan franciscoJeffreyd pittanoStevenj ryanEricr shibleyLaura connellyJay greenbergNicholasw brownBret kressinWeston kingJ russell georgeBrian wernerOffice of inspectorHuman services office of inspectorDivision fraud sectionDeposit insurance corporation office of inspector