A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
Tag:
COVID-19 relief
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Ronald Hoplamazian, a Pennsylvania resident, has agreed to pay $3,277,486 to resolve allegations of misusing funds from the Economic Injury Disaster Loan (EIDL) program, according to the U.S. Attorney’s Office …
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A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …
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COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds. …
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Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, …
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An indictment unsealed Thursday charges Nathan Reis, 45, and Stephanie Hockridge, 41, with orchestrating a conspiracy to fraudulently obtain COVID-19 relief funds through the Paycheck Protection Program (PPP). The two, …
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Healthcare Scams
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …