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Three Middlesex County individuals charged with $2.1 million in Paycheck Protection Program fraud and Economic Injury Disaster Loan fraud schemes

December 16, 2021 — Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced.
Middlesex County New Jersey United States New York John Grasso Markc Orlowski
Source: irs.gov

FOXNEWS FOX and Friends October 11, 2021 10:07:00

Listening, and stop running from us, think about what new green did to the economy people should realize what is in this bill. >> i just think it has been a lot of focus, even with regard to kirsten sinema joe manchin on money the money that is going to cost outrageous, it is a policies that are in there, that is what senator john grasso was talking about, these are policies that would put us on the road to socialism. >> in the way try to lower the price tag saying we will just start small and l...
Buffalo Bill North America Kirsten Sinema Joe Manchin Covid Money John Grasso

Weekend Mailbag: Jim Wyatt Answers Questions From Titans Fans

NASHVILLE – The start of Titans training camp is now just days away. Players and coaches are already back in the building at Saint Thomas Sports Park, and theyll be on the field for practices soon. Well keep you updated here. And well keep answering questions here in the mailbag. Lets go… John Grasso from Dakota Dunes, South Dakota Question: Jim. Last year at this time many predicted that Amani Hooker wouldnt make the Titans roster, then last season something clicked, and hes now penciled i...
Orange Park United States South Dakota Merritt Island Calvert City Dakota Dunes

Federales sentencian a co-conspirador en caso de fraude al Seguro Social

Samuel Pérez-Rivera fue sentenciado a tres años de libertad condicional por la jueza de distrito de los Estados Unidos Silvia Carreño-Coll por conspiración para cometer fraude electrónico, anunció el miércoles, W. Stephen Muldrow, Fiscal de los Estados Unidos para el Distrito de Puerto Rico. Pérez-Rivera se declaró culpable del único cargo de Información el 12 de marzo de 2020. “Este acusado defraudó a la SSA para beneficio personal. La Oficina del Fiscal de los Estados Unidos con...
New York United States Puerto Rico John Grasso Stephen Muldrow States Silvia
Source: metro.pr

Two Borough Men Plead Guilty to Bank Fraud, Identity Theft Conspiracy

Photo Courtesy of the U.S. Attorney’s Office, Eastern District of New York “This Office and its law enforcement partners will spare no effort in holding the defendants to account for their brazen fraud,” said Acting Brooklyn U.S. Attorney Lesko. By Forum Staff Two Queens brothers—Abed Ahmad and Alaa Ahmad—on Thursday pleaded guilty to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ah...
New York United States John Grasso Walaa Ahmad Moustafa Ayoub Abed Ahmad

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