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South Jordan man sentenced as part of larger 'COVID-19 fraud ring'

Daniel C. Labrum, 42, admitted to using his three Utah businesses to request almost $1.4 million dollars in Paycheck Protection Program loans between February and April 2021.

Investigations Newsletter: Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme | ArentFox Schiff

3 individuals sentenced for $3.5M COVID-19 relief fraud scheme

BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the

DOJ Provides Updates on COVID Fraud, False Claims Act, and Tax Fr

DOJ Provides Updates on COVID Fraud, False Claims Act, and Tax Fr
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme
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