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Men created fake country, steal COVID relief: Prosecutors | Fort Worth Star-Telegram

Men created fake country, steal COVID relief: Prosecutors | Fort Worth Star-Telegram
star-telegram.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from star-telegram.com Daily Mail and Mail on Sunday newspapers.

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Men create fake country to steal $9.5M in COVID relief scheme, officials say

Four men convicted after establishing a fake country in an attempt to steal more than $9.5 million in COVID-19 relief funds will now spend years in prison, federal officials said.
Aziz Hassan Bey, Let. ....

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4 men convicted of schemes to defraud the SBA, others

4 men convicted of schemes to defraud the SBA, others
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

United States , State Of Georgia , Great Lakes , Johnp Scully , Aziz Hassan Bey , Zakar Ali , Gregoryj Haanstad , Irene Lindow , Letez Bey , Michaele Hensle , Benjaminp Taibleson , Aziz Bey , Office Of Inspector General , Justice Department , Us Department Of Labor , Land Rover , Paycheck Protection Program , United States District Court , Office Of Inspector , Federal Bureau Of Investigation , Bureau Of Investigation , Wisconsin Department Of Motor Vehicles , Small Business Administration , United States Attorney , Eastern District , Letez Osiris Bey ,

Eastern District of Wisconsin | Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Eastern District of Wisconsin | Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United States , Great Lakes , State Of Georgia , Michaele Hensle , Irene Lindow , Aziz Hassan Bey , Gregoryj Haanstad , Zakar Ali , Benjaminp Taibleson , Johnp Scully , Letez Bey , Aziz Bey , Paycheck Protection Program , United States District Court , Us Department Of Labor , Land Rover , Federal Bureau Of Investigation , Office Of Inspector , Office Of Inspector General , Bureau Of Investigation , Small Business Administration , Wisconsin Department Of Motor Vehicles , United States Attorney , Eastern District , Letez Osiris Bey , Minister Zakar Ali ,