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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 States , Roberte Hughes , John Crawford , Laura Connelly , Tamerad Cantu , Nicholasl Mcquaid , Leslies Garthwaite , Stephen Smith , Sharon Johnson , Stephen Ingraham , Richardg Frohling , Milwaukee Field Office , Investigation Chicago Field Office , Deposit Insurance Corporation , Office Of Inspector , Division Fraud Section , Justice Department , Small Business Administration , Small Business Administration Office Of Inspector , Justice Department Criminal Division , Paycheck Protection Program , Coronavirus Aid , Economic Security , Assistant Attorney General Nicholas , Criminal Division , Eastern District ,

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 States , Roberte Hughes , John Crawford , Laura Connelly , Tamerad Cantu , Nicholasl Mcquaid , Leslies Garthwaite , Stephen Smith , Sharon Johnson , Stephen Ingraham , Richardg Frohling , Milwaukee Field Office , Investigation Chicago Field Office , Deposit Insurance Corporation , Office Of Inspector , Division Fraud Section , Justice Department , Small Business Administration , Small Business Administration Office Of Inspector , Justice Department Criminal Division , Paycheck Protection Program , Coronavirus Aid , Economic Security , Assistant Attorney General Nicholas , Criminal Division , Eastern District ,

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 States , Roberte Hughes , John Crawford , Laura Connelly , Tamerad Cantu , Thomas Smith , Nicholasl Mcquaid , Leslies Garthwaite , Sharon Johnson , Stephen Ingraham , Richardg Frohling , Milwaukee Field Office , Investigation Chicago Field Office , Deposit Insurance Corporation , Division Fraud Section , Small Business Administration , Small Business Administration Office Of Inspector , Justice Department Criminal Division , Paycheck Protection Program , Coronavirus Aid , Economic Security , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Eastern District , Special Agent ,

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.

United States , Roberte Hughes , John Crawford , Laura Connelly , Tamerad Cantu , Thomas Smith , Nicholasl Mcquaid , Leslies Garthwaite , Sharon Johnson , Stephen Ingraham , Richardg Frohling , Milwaukee Field Office , Investigation Chicago Field Office , Deposit Insurance Corporation , Division Fraud Section , Small Business Administration , Small Business Administration Office Of Inspector , Justice Department Criminal Division , Paycheck Protection Program , Coronavirus Aid , Economic Security , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Eastern District , Acting Special Agent ,

Teela Sanders

Sitting on the borders of criminology and sociology, I explore the inter-relationship between human sexuality and socio-legal structures. My focus has been on the intersections between gender, regulation and the state, focusing on the UK sex industry.
I regularly advise governments on policy and guidance, works closely with policing agencies and I have a strong collaborative relationship with the National Ugly Mugs project
Beyond the Gaze: Working Practices, Safety and Regulation of Internet Based Sex Workers in the UK - 2015-2018
Dr Rosie Campbell and I have been funded by the ESRC to investigate how digital technologies have affected the sex industry. So far, the research team has conducted a survey with sex workers and customers, and interviews with sex workers, police officers across forces in England, Wales, Northern Ireland and Scotland, and key players in web design/marketing for platforms. ....

United Kingdom , Northern Ireland , Rosie Campbell , Laura Jarvis King , Laura Connelly , National Ugly Mugs , Mental Health , Wellcome Trust Seed Award , Working Practices , Internet Based Sex Workers , Occupational Risks , Sex Workers , Risky Professions , Sex Worker Homicide Statistics , Wellcome Trust Funded , ஒன்றுபட்டது கிஂக்டம் , வடக்கு ஐயர்ல்யாஂட் , ரோஸி கேம்ப்பெல் , லாரா ஜார்விஸ் கிங் , லாரா கோநிலீ , தேசிய அசிங்கமான குவளைகள் , மன ஆரோக்கியம் , வெல்கம் நம்பிக்கை விதை விருது , வேலை ப்ர்யாக்டிஸஸ் , இணையதளம் அடிப்படையிலானது செக்ஸ் தொழிலாளர்கள் , தொழில் அபாயங்கள் ,