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fraudulently

East Windfall Man Sentenced for Fraudulently Making use of for COVID-Reduction Enterprise Loans | USAO-RI

PROVIDENCE, R.I. –  An East Windfall man who submitted eight fraudulent mortgage purposes in search of greater than $375,000 in COVID-19 reduction enterprise...

Two Downtown Los Angeles Residents Arrested on Criticism Alleging They Fraudulently Obtained $300,000 in COVID-Aid Loans | USAO-CDCA

          LOS ANGELES – Two downtown Los Angeles residents have been arrested immediately on a federal prison criticism alleging they fraudulently obtained greater...

Camden County Man Admits Fraudulently Acquiring Paycheck Safety Program Mortgage | USAO-NJ

CAMDEN, N.J. – A Camden County, New Jersey, man right now admitted fraudulently acquiring a federal Paycheck Safety Program (PPP) mortgage of $237,500,...

Winchester man convicted of fraudulently in search of $13 million in COVID-19 loans

COVID Elijah Majak Buoi, 40, of Winchester, was convicted Thursday of 4 counts of wire fraud and one depend of creating a false assertion...

Man convicted of fraudulently searching for $13 million in COVID-19 loans

A Massachusetts businessman has been convicted of fraudulently searching for greater than $13 million in federal coronavirus pandemic reduction loans, federal prosecutors mentioned.Elijah...

Man convicted of fraudulently searching for $13M in COVID-19 loans

Feb. 27, 2022Up to date: Feb. 27, 2022 11:55 a.m.BOSTON (AP) — A Massachusetts businessman has been convicted of fraudulently searching for greater than...

Hull Man Sentenced for Fraudulently Submitting CARES Act Small Enterprise Loans | USAO-MA

BOSTON – A Hull man was sentenced right now in federal court docket in Boston in reference to submitting fraudulent documentation with the...

Irvine Man Arrested on Cost Alleging He Fraudulently Obtained Extra Than $5 Million in COVID-Aid Loans for Sham Firms | USAO-CDCA

          LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody at the...

Lady accused of fraudulently amassing greater than $800,000 through PPP, SBA loans

A girl has been accused of fraudulently amassing greater than $800,000 via Paycheck Safety Program and Small Enterprise Affiliation loans. Patricia Ann Gilroy...

2 Triad males sentenced for amassing tens of millions in COVID-19 aid funds fraudulently

(WGHP) — Two Triad males had been amongst individuals sentenced for fraudulently looking for COVID-19 aid funds. The three males had been sentenced within...

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