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Former Logistics Company CFO Convicted of Securities and Accounting Fraud
manufacturing.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manufacturing.net Daily Mail and Mail on Sunday newspapers.
Former Logistics Company CFO Convicted of Securities and Accounting Fraud
manufacturing.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manufacturing.net Daily Mail and Mail on Sunday newspapers.
US Department Of Justice: Former Chief Financial Officer Of Publicly Traded Company Convicted Of Securities And Accounting Fraud
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Ronnie Sturch and Alan Pillow of the city of Jonesboro
Ronnie Sturch and Alan Pillow have been selected as new directors by the city of Jonesboro.
Sturch was selected by the 911 Intergovernmental Board to serve as E-911 director for Jonesboro and Craighead County. He has replaced Jeff Presley, who had been E-911 director since 2007.
Pillow was promoted by the Metropolitan Planning Organization of Jonesboro and Craighead County to director of the Northeast Arkansas Regional Transportation Planning Commission.
Director Christopher Wray has named James A. Dawson special agent in charge of the FBI’s Little Rock Field Office in Arkansas. Dawson most recently served as special agent in charge of the Criminal & Cyber Division of the Washington Field Office.
Published: 18 July 2021 18 July 2021
Milwaukee, Wisconsin - A Wisconsin man was sentenced Wednesday to 36 months in prison for fraudulently seeking 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.
Stephen Smith, 42, of Milwaukee, pleaded guilty on April 12. According to court documents, Smith 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.