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Omaha man sentenced for fraud in inflating claims for COVID-19 aid — part of nation's largest case of fraud | Atlantic

LINCOLN — A federal judge has ordered an Omaha man to pay $196,029 in restitution after he and an associate fraudulently inflated revenue and salary claims to obtain COVID-19 relief.

Brian buescherRichardl kellySmall business administrationFraud enforcement taskUs attorney office in omahaUs district courtPaycheck protection programCourt judge brianEconomic injury disaster loanEnforcement task forceFederal pandemic unemployment compensationJob marketRiminal lawCrimeJawPolitics

Retired Military Leaders Call for Guantanmo Bay Closure - Human Rights First

Retired Military Leaders Call for Guantanmo Bay Closure - Human Rights First
humanrightsfirst.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from humanrightsfirst.org Daily Mail and Mail on Sunday newspapers.

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Suspects charged, Claimed millions for payroll protection

Eleven people were arrested on May 25 in Omaha, Atlanta and Las Vegas and charged with submitting fraudulent applications for millions of dollars in pandemic relief funds.

United statesAmericansRichardl kellyMichaela perkins jrJackie harperTrevora mcneilPerkins jrLenfield kendrickMichaela perkinsCarl estwickLas vegasRamel thompsonHenryt lewisTaryshg hogueEugene kowelShawn prater

Eleven charged with fraudulently applying for Payroll Protection funds

Federal investigators say the eleven defendants received millions in federal pandemic funds.

OmahaNebraskaUnited statesOmaha police departmentAmericansRichardl kellyMichaela perkins jrJackie harperTrevora mcneilPerkins jrLenfield kendrickMichaela perkinsCarl estwickLas vegasJan sharpRamel thompson

FBI arrests nine people from Omaha for PPP fraud

The Omaha FBI field office arrested 11 people, including nine from Omaha, who allegedly received over $2.4 million in fraudulent payroll protection program funds.

OmahaNebraskaUnited statesLas vegasNevadaAmericansRichardl kellyMichaela perkins jrJackie harperTrevora mcneilLenfield kendrickMichaela perkinsCarl estwickRamel thompsonHenryt lewisTaryshg hogue

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