WebOct 4, 2024 · Roderick DeMarco White II, 27, pleaded guilty to applying for about $113,000 in loans and getting $66,666. Courtney Quinshe Westmoreland, 38, was indicted on three counts of wire fraud.... WebOct 4, 2024 · According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. Humes allegedly spent the funds on jewelry and trips to Las Vegas. On July 27, 2024, Humes pleaded guilty to one count of wire fraud.
U.S. has charged 57 people in PPP fraud cases, Justice ... - CNBC
WebJun 22, 2024 · Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2024 and 2024, seeking over $10 million in loans. Battista allegedly … WebJan 6, 2024 · Researchers estimate that $76 billion in PPP loan money was taken illicitly. That’s almost 10% of the program’s nearly $800 billion budget. Fintech lenders had the … dharma nature preaching hall
Congress Adds 87,000 new IRS Agents to Pursue $204 Billion in Tax …
WebApr 13, 2024 · Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself. As the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with dozens of ... WebNov 18, 2024 · The Justice Department back in September said that it has charged 57 people with trying to steal $175 million in PPP loans. Acting Assistant Attorney General Brian C. Rabbitt, of the Justice Department’s Criminal Division, warned Tuesday that federal authorities are still actively investigating PPP fraud allegations. WebJan 9, 2024 · Thurston received about $14,000 in PPP loans, all forgiven, and questions why businesses like TB12, a sports nutrition company co-founded by NFL quarterback Tom … cif file graphene