Page 27 - Payment Protection Program News Today

$2B in fraudulently obtained COVID-19 relief funds recovered: Secret Service Joseph Choi © Getty $2B in fraudulently obtained COVID-19 relief funds recovered: Secret Service The Secret Service on Wednesday said it had helped in recovering around $2 billion in fraudulently obtained COVID-19 relief funds. CNN reports that the agency has opened 690 cases of unemployment insurance fraud and 720 Payment Protection Program (PPP) and Economic Injury Disaster Loan investigations sinc...

There’s nothing wrong with wanting to treat yourself to something nice every once in a while. For a car enthusiast, that can only mean finally getting your dream car – or cars, if you can afford it.

In California: Newsom wants $600 stimulus checks for two-thirds of residents Winston Gieseke, USA TODAY © John Locher, AP FILE - In this July 28, 2014, file photo, lightning strikes over Lake Mead near Hoover Dam that impounds Colorado River water at the Lake Mead National Recreation Area in Arizona. The Bureau of Reclamation is forecasting first-ever water shortages because of falling levels at Lake Mead and says the reservoir could drop so low that it might not be able to g...

Federal prosecutors are accusing a California man of fraudulently obtaining $5 million in PPP loans and spending the money on luxury cars.

USA TODAY Plus: S.F. teachers union wants seniors back in school — for one day; COVID-19 cases steady; 39 more counties under drought declaration Im Winston Gieseke, philanthropy and special sections editor for The Desert Sun in Palm Springs, bringing you the latest headlines on this Monday. Have a friend who wants California news delivered to their inbox for free? Let them know they can sign up via this link. California COVID-19 cases holding steady; second-lowest rate of spread in nation We...

Covid: Man charged with using Dh18.3 million relief loans to buy luxury cars AP/California Photos: AP He used the money for lavish vacations and to buy a Ferrari, Bentley and Lamborghini. A Southern California man has pleaded not guilty to charges he obtained $5 million (Dh18.3 million) in federal coronavirus-relief loans for phony businesses and then used the money for lavish vacations and to buy a Ferrari, Bentley and Lamborghini, prosecutors said on Monday. Mustafa Qadiri, 38, was arrested l...

A man from California has been arrested after he received more than $5 million in Payment Protection Program loans during the coronavirus pandemic and purchased vehicles including a Ferrari 458 Italia, a Lamborghini Aventador S, and a Bentley Continental GT. The U.S. attorney in the Central District of California announced this week that 38-year-old Mustafa Qadiri has been indicted by a federal grand jury on four counts of bank fraud, four counts of wire fraud, one count of aggravated identity ...

May 10, 2021 A California man has been arrested on federal charges for fraudulently obtaining millions of dollars in COVID relief funds and using the money to buy expensive cars and vacations. TeeRoys 2 Cents: What a lowlife. These scammers are taking money away from people and businesses who really need the money. Did he really think he could buy all those cars during a pandemic and a financial crisis and no one would be suspicious? Its incredible how many scammers have done similar things. A...

May 10, 2021 A California man has been arrested on federal charges for fraudulently obtaining millions of dollars in COVID relief funds and using the money to buy expensive cars and vacations. TeeRoys 2 Cents: What a lowlife. These scammers are taking money away from people and businesses who really need the money. Did he really think he could buy all those cars during a pandemic and a financial crisis and no one would be suspicious? Its incredible how many scammers have done similar things. A...

Man Allegedly Uses Pandemic Relief Funds to Buy a Lamborghini, Ferrari, and Bentley Mack Hogan © US Attorneys Office for the Central District of California Prosecutors accuse Mustafa Qadiri of abusing the Paycheck Protection Program to fill up his own garage. A federal grand jury has indicted a man for allegedly using $5 million of pandemic relief funds to finance his personal shopping spree, supposedly purchasing a Ferrari, Lamborghini, and Bentley. The money was meant to he...