Three brothers from Georgia who operate multiple restaurants in the Charleston area have been sentenced for their involvement in a multi-million-dollar COVID-19 fraud scheme. William Chan (40), Siu Chan (32), …
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Paycheck Protection Program fraud
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Fake Financial Services ScamsFinancial
Former Blue Springs Woman Pleads Guilty to Role in $220,000 PPP Loan Fraud Scheme
Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP) …
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The U.S. Department of Justice has charged two Lehigh Acres men, Lester John Parker Jr., 55, and Thakur Sukhdeo, 38, in separate cases accusing them of defrauding the U.S. Small …