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Massive COVID-19 Relief Fraud Ring Leader Jailed

The leader of a $20M COVID-19 relief fraud ring was sentenced, highlighting the need for small business transparency and ethical practices.

United statesSiddiq azeemuddinNicolem argentieriAamir aqeelHousing finance agency office of inspectorOffice of inspectorSmall business administration paycheck protection programDepartment of justice national centerAlmeda discountSmall business administrationPaycheck protection programAssistant attorney general nicoleInspector generalFederal housing finance agency officeHomeland security investigationsNational center

Ten individuals charged in $950,000 COVID-19 relief fraud schemes

Ten individuals charged in $950,000 COVID-19 relief fraud schemes
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

New life holiness churchUnited statesWest memphisStephen brownNicolem argentieriFrederick smithEdwin bonanoKeving ritzAnand ramlallAriel glasnerMarkh morini jrKrystal sherrodCarroll andreLatonya hermanJarvys jonesBrian mays

Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

United statesBloomfield hillsTyler rossAndrewj yahkindCatherine huberLuis quesadaNicolem argentieriAndrew tylerHousing finance agency office of inspectorInvestigative divisionDevelopment office of inspectorJustice department criminal divisionReal estateReal estate executive pleads guiltyMulti year conspiracyFalsify financial

Office of Public Affairs | Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

Office of Public Affairs | Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Bloomfield hillsUnited statesLuis quesadaCatherine huberNicolem argentieriTyler rossAndrewj yahkindAndrew tylerReal estateHousing finance agency office of inspectorDevelopment office of inspectorJustice department criminal divisionInvestigative divisionActing assistant attorney general nicoleJustice departmentEastern district

Two brothers plead guilty to $7 6M COVID-19 relief fraud

Two brothers plead guilty to $7 6M COVID-19 relief fraud
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLarry jordanAmaleka mccallCurtis jordanRobert manchakBrian tuckerAriel glasnerTrinie rossLuis quesadaPatricia tarascaSutukh elCharles krulyHugo hermes hurtingtonNicolem argentieriSmall business administration