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Chinese National Sentenced to 52 Months in Prison Over $20 Million Pandemic Fraud Scheme

A Chinese national has been sentenced to more than four years in prison over a scheme to defraud .

New yorkUnited statesDamian williamsMuge maMa mugeHummer marsRichardm bermanEva fuWorld leading cloud investment bankHurley human resourcesJustice departmentPaycheck protection programSmall business administrationYork international capitalNew york international capitalEconomic injury disaster loan

Chinese national pleads guilty to $20 million COVID-19 pandemic loan fraud scheme

Chinese national pleads guilty to $20 million COVID-19 pandemic loan fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMuge maAudrey straussSagark raviHummer marsRichardm bermanOffice complex fraudsHurley human resourcesOffice of the new york state comptrollerMa companiesFinancial cybercrimes taskUs small business administrationYork city police departmentYork state department of laborPaycheck protection program

Chinese National in New York Pleads Guilty to COVID-19 Relief Loan Fraud: DOJ

Chinese National in New York Pleads Guilty to COVID-19 Relief Loan Fraud: DOJ
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMuge maHummer marsHurley human resourcesJustice departmentSmall business administrationYork international capitalNew york international capitalSouthern districtபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஹம்மர் செவ்வாய் கிரகம்ஹர்லி மனிதன் வளங்கள்நீதி துறையார்க் சர்வதேச மூலதனம்