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Former UND student accused of wire fraud in coronavirus funding case

According to an indictment filed in the U.S. district court for North Dakota, Enroy Oneil Duncan created a scheme to defraud the federal government by filing a false PPP loan application for his company called Homeinhome Senior Care LLC, which is based in Colorado. ....

United States , New York , Grand Forks , North Dakota , Enroy Oneil Duncan , Job Service Of North Dakota , Colorado Department Of Labor , Homeinhome Senior Care , Gate City Bank , North Dakota Secretary , Colorado Department , Job Service ,

Former UND student accused of wire fraud in coronavirus funding case

According to an indictment filed in the U.S. district court for North Dakota, Enroy Oneil Duncan created a scheme to defraud the federal government by filing a false PPP loan application for his company called Homeinhome Senior Care LLC, which is based in Colorado. ....

United States , New York , Grand Forks , North Dakota , Enroy Oneil Duncan , Job Service Of North Dakota , Colorado Department Of Labor , Homeinhome Senior Care , Gate City Bank , North Dakota Secretary , Colorado Department , Job Service ,

Former UND student accused of wire fraud in coronavirus funding case

According to an indictment filed in the U.S. district court for North Dakota, Enroy Oneil Duncan created a scheme to defraud the federal government by filing a false PPP loan application for his company called Homeinhome Senior Care LLC, which is based in Colorado. ....

United States , New York , Grand Forks , North Dakota , Enroy Oneil Duncan , Job Service Of North Dakota , Colorado Department Of Labor , Homeinhome Senior Care , Gate City Bank , North Dakota Secretary , Colorado Department , Job Service ,

Former UND student accused of wire fraud in coronavirus funding case

According to an indictment filed in the U.S. district court for North Dakota, Enroy Oneil Duncan created a scheme to defraud the federal government by filing a false PPP loan application for his company called Homeinhome Senior Care LLC, which is based in Colorado. ....

United States , New York , Grand Forks , North Dakota , Enroy Oneil Duncan , Job Service Of North Dakota , Colorado Department Of Labor , Homeinhome Senior Care , Gate City Bank , North Dakota Secretary , Colorado Department , Job Service ,