வெஸ்டன் கிங் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from வெஸ்டன் கிங். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In வெஸ்டன் கிங் Today - Breaking & Trending Today

California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud

Details
Written by Imperial Valley News
San Francisco, California - A California man was arrested Thursday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
According to an indictment returned last week by a federal grand jury in San Francisco, and unsealed today, Lebnitz Tran, 40, of San Jose, submitted at least 27 PPP loan applications and at least seven EIDL loan applications on behalf of multiple persons and business entities, using false and fictitious information and documents, including falsified employee information, fictitious or grossly exaggerated payroll figures, and fake tax documents. The indictment alleges that Tran sought in excess of $8 million in PPP and EIDL funds, obtained over $3.6 million in illicit loan proceeds, and ultimately netted approximately $2 milli ....

United States , San Francisco , Lebnitz Tran , Weston King , Nicholasl Mcquaid , Sarah Griswold , Christopher Jackson , Stephaniem Hinds , Justice Department Criminal Division , Division Fraud Section , Paycheck Protection Program , San Francisco Field Office , Small Business Administration Office Of Inspector , Economic Injury Disaster Loan , San Jose , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Northern District , Special Agent , Charge Craig , Francisco Field Office , Charge Weston King , Small Business Administration , Inspector General , Western Region ,

Oregon Man Pleads Guilty To COVID-Relief Fraud | NBC Sports Northwest Rip City Radio 620

Oregon Man Pleads Guilty To COVID-Relief Fraud | NBC Sports Northwest Rip City Radio 620
iheart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iheart.com Daily Mail and Mail on Sunday newspapers.

Myrtle Creek , United States , Michaelj Mcshane , Corinne Kalve , Andrew Lloyd , Kieranl Ramsey , Gavinw Bruce , Andrew Aaron Lloyd , Scott Erik Asphaug , Weston King , Russell Anthony Schort , Office Of Inspector , Us Attorney Office , Paycheck Protection Program , Us District Court , Small Business Administration , Tesla Inc , Aaron Lloyd , Economic Injury Disaster Loans , Coronavirus Aid , Economic Security , Special Agent , Acting Special Agent , Inspector General Western Region Special Agent , Court Judge Michael , Inspector General ,

Oregon Man Pleads Guilty To COVID-Relief Fraud | JAM'N 107.5

Oregon Man Pleads Guilty To COVID-Relief Fraud | JAM'N 107.5
iheart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iheart.com Daily Mail and Mail on Sunday newspapers.

Myrtle Creek , United States , Michaelj Mcshane , Corinne Kalve , Andrew Lloyd , Kieranl Ramsey , Gavinw Bruce , Andrew Aaron Lloyd , Scott Erik Asphaug , Weston King , Russell Anthony Schort , Office Of Inspector , Us Attorney Office , Paycheck Protection Program , Us District Court , Small Business Administration , Tesla Inc , Aaron Lloyd , Economic Injury Disaster Loans , Coronavirus Aid , Economic Security , Special Agent , Acting Special Agent , Inspector General Western Region Special Agent , Court Judge Michael , Inspector General ,

Oregon Man Pleads Guilty To COVID-Relief Fraud

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

Myrtle Creek , United States , Michaelj Mcshane , Corinne Kalve , Andrew Lloyd , Kieranl Ramsey , Gavinw Bruce , Andrew Aaron Lloyd , Scott Erik Asphaug , Weston King , Russell Anthony Schort , Office Of Inspector , Us Attorney Office , Paycheck Protection Program , Us District Court , Small Business Administration , Tesla Inc , Aaron Lloyd , Economic Injury Disaster Loans , Coronavirus Aid , Economic Security , Special Agent , Acting Special Agent , Inspector General Western Region Special Agent , Court Judge Michael , Inspector General ,

Oregon Man Pleads Guilty To COVID-Relief Fraud | News Radio 1190 KEX

Oregon Man Pleads Guilty To COVID-Relief Fraud | News Radio 1190 KEX
iheart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iheart.com Daily Mail and Mail on Sunday newspapers.

Myrtle Creek , United States , Michaelj Mcshane , Corinne Kalve , Andrew Lloyd , Kieranl Ramsey , Gavinw Bruce , Andrew Aaron Lloyd , Scott Erik Asphaug , Weston King , Russell Anthony Schort , Office Of Inspector , Us Attorney Office , Paycheck Protection Program , Us District Court , Small Business Administration , Tesla Inc , Aaron Lloyd , Economic Injury Disaster Loans , Coronavirus Aid , Economic Security , Special Agent , Acting Special Agent , Inspector General Western Region Special Agent , Court Judge Michael , Inspector General ,