An Illinois man was sentenced yesterday to 42 months in prison for his role in a scheme to fraudulently obtain over $3.6 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act Paycheck Protection Program (PPP) and COVID19 Economic Injury Disaster Loan (EIDL) program implemented by the Small Business Administration (SBA). Read More
Home » Illinois Tax Preparer Sentenced for Role in $3.6M Covid-19 Fraud
Illinois Tax Preparer Sentenced for Role in $3.6M Covid-19 Fraud
Related Posts
Alabama Men Convicted of Sex Trafficking Multiple Women and Girls
WASHINGTON – Following a 4-day trial, a federal jury in the Middle District of Alabama convicted Kimani Jones, 32, also known as “Statik,” of Montgomery,… BronAlabama Men Convicted of Sex Trafficking Multiple Women and Girls
Arizona Leader of Violent Extremist Network ‘764’ Charged with Running a Child Exploitation Enterprise, Supporting Terrorists, Producing and Distributing Child Pornography, and Other Crimes
A federal grand jury in the District of Arizona has returned a 29-count superseding indictment against Baron Cain Martin, known online as “Convict” (among other… BronArizona Leader of Violent Extremist Network ‘764’ Charged with Running a Child Exploitation Enterprise, Supporting Terrorists, Producing and Distributing Child Pornography, and Other Crimes
Ukrainian National Extradited from Ireland in Connection with Conti
Following his extradition from Ireland, a Ukrainian man had his initial appearance today in the Middle District of Tennessee on a 2023 indictment charging him… BronUkrainian National Extradited from Ireland in Connection with Conti