Miramar mayoral candidate pleads guilty to COVID-19 relief fraud

Belastingontduiking
28 april 2025
door irs.gov

April 24, 2025 — The owner of Theophin Consulting LLC has pleaded guilty to wire fraud for fraudulently obtaining COVID-19 relief loan proceeds under the Paycheck Protection Program (“PPP”) program. Read More

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Miramar mayoral candidate pleads guilty to COVID-19 relief fraud

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