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December 21, 2021
Two South Florida men have pleaded guilty to a scheme to defraud the federal government of $35 million worth of Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) and funded by federal coronavirus relief money.
December 20, 2021
December 16, 2021 — Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
December 19, 2021
AKRON, Ohio (AP) — Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain more than $35 million in COVID-19 relief loans.
December 17, 2021
AKRON, Ohio (AP) — Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain more than $35 million in COVID-19 relief loans.
December 17, 2021
Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain over $35 million in COVID-19 relief loans
December 17, 2021
AKRON, Ohio (AP) — Two South Florida men have pleaded guilty in Ohio to leading a...
December 17, 2021
Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain more than $35 million in COVID-19 relief loans.
December 17, 2021
AKRON, Ohio (AP) -- Two South Florida men have pleaded guilty in Ohio to leading a nationwide scheme to fraudulently obtain more than $35 million in
December 17, 2021
James Stote, 55, of Hollywood, and Phillip Augustin, 52, of Coral Springs, pleaded guilty Tuesday in Akron, Ohio, federal court to conspiracy to commit wire fraud, according to court records. They each face up to 20 years in prison.
December 17, 2021
James Stote, 55, of Hollywood, and Phillip Augustin, 52, of Coral Springs, pleaded guilty Tuesday in Akron, Ohio, federal court to conspiracy to commit wire fraud, according to court records. They each face up to 20 years in prison.