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- Utah Businessman Sentenced to Prison for Fraudulently Securing PPP Funds
A Utah businessman has been sentenced to prison for fraudulently obtaining millions in PPP funds Discover the details of the case, the amount involved, and the implications of this fraudulent activity on the community and economy
- Utah Businessman Sentenced to Prison for Defrauding the COVID-19 . . .
A Utah entrepreneur was sentenced today to 18 months’ imprisonment after he fraudulently obtained $628,307 from a COVID-19 Paycheck Protection Program (PPP) Loan in 2021 by submitting a fraudulent loan application in the name of his business
- Morrison man sentenced to 46 months in federal prison for PPP loan fraud
One of the defendant’s PPP loans was fully forgiven Despite telling the lender that he would use the PPP loan money on business expenses, the defendant transferred PPP loan money through multiple intermediate accounts before using it on personal expenditures and investments
- Former Bank Vice President Sentenced to Four Years in Federal Prison . . .
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans
- Sentences handed down in PPP loan fraud case - WKBN. com
Martin entered a plea deal in March, pleading guilty to a fraud conspiracy charge On Wednesday, he was sentenced to 15 months in prison, followed by three years of probation
- Utah Businessman Faces Prison Time for $628,000 COVID-19 PPP Fraud
Marcelo Federico Torre, a 42-year-old entrepreneur from Draper, Utah, has been sentenced to 18 months in prison for fraudulently obtaining over $628,000 from the program Torre’s actions serve as a cautionary tale for small business owners navigating the complexities of government aid
- From Cuba to Mason City to federal prison: Man sentenced for PPP loan fraud
SIOUX CITY, Iowa — A former Cuban military sergeant living in Mason City, Yovany Ciero, has been sentenced to four years in federal prison Ciero, 48, was found guilty of orchestrating a fraudulent Paycheck Protection Program (PPP) loan scheme The U S Attorney for the Northern District of Iowa
- Couple sentenced to years in prison for $15M PPP fraud
Edward Whitaker and Schunda Coleman were sentenced to 10 and 7 years in prison for orchestrating a $15M Paycheck Protection Program fraud scheme
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