U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force Vanessa R.…
Tag: cares act
Brooklyn: Leon Miles Sentenced for $1.9M PPP Fraud
Brooklyn Man, Leon Miles Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program…
Greene County Woman Sentenced for CARES Act Fraud
Greene County Woman Sentenced to Federal Prison for CARES Act Fraud (STL.News) A Greene County Kentucky…
Gurgen Israyelyan Pleads Guilty to Misappropriating Funds
California Man, Gurgen Israyelyan Pleads Guilty to Misappropriating COVID-19 Relief Funds (STL.News) A California man pleaded…
Stacey Santemore Charged with Cares Act Fraud and Theft
Amtrak Employee, Stacey V. Santemore Charged with Cares Act Fraud and Theft of Government Funds (STL.News) U.S. Attorney…
Maryland U.S. Attorney’s Office Continues to Fight Fraud
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic Announces New Partnerships…
USDA Invest $1.4 Billion – Support Local Businesses
USDA Invests $1.4 Billion to Support Local Businesses, Create Good-Paying Jobs and Strengthen the Economy in…
Paducah Man Sentenced for Cares Act Fraud
Paducah Man Sentenced to 12 Months in Prison for Cares Act Fraud PADUCAH, KY (STL.News) A…
Andre McBreairt Plea Guilty to Fraudulently Obtaining Funds
Former Keene Man, Andre McBreairt Pleads Guilty to Fraudulently Obtaining CARES Act Funds CONCORD (STL.News) Andre…
Georgia: Anthony Boncimino Plea Guilty to CARES Act PPP Fraud
Georgia Man, Anthony J. Boncimino Pleads Guilty to CARES Act PPP Fraud VALDOSTA, GA (STL.News) A…
OCC Announces Paycheck Protection Program Listening Sessions
Washington, DC (STL.News) The Office of the Comptroller of the Currency (OCC) Tuesday announced that its…