Nov. 26, 2024 — Following four days of testimony before a federal jury, a Raleigh man and business owner pled guilty to a Bank Fraud and Wire Fraud, that netted the man almost $300,000 in fraudulent Paycheck Protection Act (PPP) COVID-19 loans. This fraud was part of a multimillion-dollar national scheme, and, to date, more than 30 defendants have pled guilty and 26 have been sentenced. Read More
Home » Raleigh basketball scout and life coach convicted for obtaining nearly $300,000 in fraudulent COVID-19 relief loans in nationwide scheme
Raleigh basketball scout and life coach convicted for obtaining nearly $300,000 in fraudulent COVID-19 relief loans in nationwide scheme
Related Posts
Veroordeling Hans Rieder wegens belastingontduiking definitief
Het Belgische Hof van Cassatie heeft de veroordeling van de Vlaamse advocaat Hans Rieder wegens belastingontduiking bevestigd. Daarmee komt een einde aan een jarenlang juridisch… BronVeroordeling Hans Rieder wegens belastingontduiking definitief
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement