Latest Breaking News On - கட்டணம் தமேற - Page 1 : comparemela.com

Man Pleads Guilty to COVID-Relief Fraud

Details Written by DOJ Milwaukee, Wisconsin - A Wisconsin man pleaded guilty for his role in fraudulently obtaining over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents, Stephen Smith, 42, of Milwaukee, admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. According to his plea agreement, Smith caused fraudulent loan applications to be submitted that made numerous false and misleading statements about the companies’ respective payroll expenses. Smith then directed his co-conspirators to send him portions of the PPP funds within days of receiving them and used the proceeds for personal expenses.

United statesRoberte hughesJohn crawfordLaura connellyTamerad cantuNicholasl mcquaidLeslies garthwaiteStephen smithSharon johnsonStephen ingrahamRichardg frohlingMilwaukee field officeInvestigation chicago field officeDeposit insurance corporationOffice of inspectorDivision fraud section

Wisconsin man pleads guilty to COVID relief fraud | Internal Revenue Service

A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents, Stephen Smith of Milwaukee, admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. According to his plea agreement, Smith caused fraudulent loan applications to be submitted that made numerous false and misleading statements about the companies respective payroll expenses. Smith then directed his co-conspirators to send him portions of the PPP funds within days of receiving them and used the proceeds for personal expenses.

United statesRoberte hughesJohn crawfordLaura connellyTamerad cantuNicholasl mcquaidLeslies garthwaiteStephen smithSharon johnsonStephen ingrahamRichardg frohlingMilwaukee field officeInvestigation chicago field officeDeposit insurance corporationOffice of inspectorDivision fraud section

Wisconsin Man Pleads Guilty to COVID-Relief Fraud

WASHINGTON – A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents, Stephen Smith, 42, of Milwaukee, admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. According to his plea agreement, Smith caused fraudulent loan applications to be submitted that made numerous false and misleading statements about the companies’ respective payroll expenses. Smith then directed his co-conspirators to send him portions of the PPP funds within days of receiving them and used the proceeds for personal expenses.

United statesRoberte hughesJohn crawfordLaura connellyTamerad cantuNicholasl mcquaidLeslies garthwaiteStephen smithSharon johnsonStephen ingrahamRichardg frohlingMilwaukee field officeInvestigation chicago field officeDeposit insurance corporationOffice of inspectorDivision fraud section

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

United statesRoberte hughesJohn crawfordLaura connellyTamerad cantuThomas smithNicholasl mcquaidLeslies garthwaiteSharon johnsonStephen ingrahamRichardg frohlingMilwaukee field officeInvestigation chicago field officeDeposit insurance corporationDivision fraud sectionSmall business administration

Man pleads guilty to directing COVID relief fraud scheme | Internal Revenue Service

Man pleads guilty to directing COVID relief fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.