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Tax Fraud Blotter: Lions and tigers and jail, oh my!

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.

United statesNorth carolinaUnited arab emiratesSerbia generalCayman islandsNew zealand generalNew zealandNorth dakotaMarkeith jamar normanKrystle robinsonRonaldl thomasSteven jalloulMelissa lynne hornerMichaelj dacortaDepartment of defenseRoyalty tax financial services

Liberian in U S jail stages $23M scam, jailed 10 more years

A jailed Liberian, Steven Jalloul, has pulled off another scam while locked up in U.S. prison for tax fraud.

United statesHushpuppi steven jalloulFabio leonardiJanej boyleMarty basuDimitri rochaSteven jalloulRoyalty tax financial servicesJustice departmentPaycheck protection programNorthern districtJudge janeRoyalty taxFinancial servicesDallas field officesFederal deposit insurance corporation

Liberian Pleads Guilty to US$23M COVID-19 Relief Fraud In America

Liberian Pleads Guilty to US$23M COVID-19 Relief Fraud In America
frontpageafricaonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from frontpageafricaonline.com Daily Mail and Mail on Sunday newspapers.

United statesEllen corkrumVanpelt ellen corkrumSteven jalloulLiberia civil aviation authorityUnited healthcare group coNephrology network groupRoyalty tax financial servicesJustice departmentKiwi international incFirst corporate internationalUs department of justiceUs congressCorkrum consolidated incUs attorney officePaycheck protection program

In U S Another Liberian Pleads Guilty to $23 Million PPP Fraud – Global News Network

In U S Another Liberian Pleads Guilty to $23 Million PPP Fraud – Global News Network
gnnliberia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gnnliberia.com Daily Mail and Mail on Sunday newspapers.

Rhode islandUnited statesDavid staveleySteven jalloulUnited states department of justiceRoyalty tax financial servicesJustice departmentPaycheck protection programUnited states departmentRoyalty taxFinancial servicesNorthern district

Liberian national pleads guilty to $23 million COVID-19 relief fraud

October 19, 2021 A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

United statesFabio leonardiMarty basuDimitri rochaSteven jalloulRevenue serviceOffice of inspectorRoyalty tax financial servicesJustice departmentPaycheck protection programNorthern districtTexas chadRoyalty taxFinancial servicesDallas field officesFederal deposit insurance corporation