October 15, 2021 A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting U.S. Attorney Nicholas J. Ganjei today.
McKinney man charged in Eastern District for CARES Act fraud heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.
SHERMAN, Texas – A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications. He was seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Admini
SHERMAN, Texas – A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA
Louisiana Woman Sentenced in $4 8 Million Elder Fraud Scheme Inbox – EastTexasRadio com easttexasradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from easttexasradio.com Daily Mail and Mail on Sunday newspapers.