Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than

Related Keywords

United States ,Sioux City ,Iowa ,Ghana ,Minnesota ,Dumfries ,Virginia ,Accra ,Greater Accra ,Americans ,American ,Timothyt Duax ,Donald Franklin Trosin ,States Marshal ,Timothyl Vavricek ,Tyler Hatcher ,Benjamin Sakyi ,Sharon Johnson ,Donald Trosin ,Revenue Service ,Department Of Justice ,Our Office ,Blue Flight Logistics ,Fraud Enforcement Task ,United States District Court ,Small Business Administration ,Federal Bureau Of Investigation ,Department Of Justice National Center ,Bureau Of Investigation ,Us Attorney Office ,Office Of Inspector General ,Paycheck Protection Program ,Coronavirus Aid ,Economic Security ,Economic Injury Disaster Loan ,Northwest Iowa ,Donald Franklin ,American Citizens ,Special Agent ,Charge Tyler Hatcher ,Region Special Agent ,Charge Sharon ,Charge Eugene ,Acting United States Attorney Timothy ,Attorney General ,Enforcement Task Force ,Task Force ,National Center ,Disaster Fraud ,Complaint Form ,United States Marshal ,Assistant United States Attorney Timothy ,Internal Revenue Service Criminal Investigation ,Federal Bureau ,