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Collin County Wedding Planner Sentenced for COVID Relief Fraud

SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES)
United States Jayn Lerner Nicholasj Ganjei Catherine Huber Louis Manzo J Russell George

Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments – EastTexasRadio.com

A Gilmer man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Dalton Brewer, 25, pleaded guilty on March 4, 2021, to conspiracy to unlawfully transfer, possess, and use a means of identification and was se
United States Upshur County Fort Worth Division Emilee Fenton Nicholasj Ganjei Jeremyd Kernodle

Man who illegally sold rifle to Midland-Odessa rampage gunman gets 2 years in prison

Man who illegally sold rifle to Midland-Odessa rampage gunman gets 2 years in prison Marcus Anthony Braziel had admitted to dealing firearms without a license and falsifying a tax return. Police tape hung at a Cinergy movie theater Aug. 31, 2019, in Odessa following a mass shooting. A Lubbock man has been sentenced to two years in prison for illegally selling a rifle to the gunman.(Ryan Michalesko / Staff Photographer) A Lubbock man who illegally sold an AR-15-style rifle to the gunman who used...
United States City Of Odessa Erin Nealy Cox Marcus Anthony Braziel Nealy Cox Journey Oilfield Services

International Trio Indicted in Austin for Illegal Exports to Russia

International Trio Indicted in Austin for Illegal Exports to Russia Published: 26 December 2020 26 December 2020 Austin, Texas - A four–count federal grand jury indictment returned in Austin and unsealed charges three foreign nationals – a Russian citizen and two Bulgarian citizens – with violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA), and a money laundering statute in a scheme to procure sensitive radiation-hardened circuits from ...
United States P Lee Smith Ilias Sabirov G Karthik Srinivasan Thear Kendler Mariana Marinova Gargova

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