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Bloomsburg couple plead guilty to committing over $430,000 money laundering scheme, including $300,000 in COVID-relief fraud

October 20, 2021 — The United States Attorney's Office for the Middle District of Pennsylvania announced that on October 18, 2021, Darryl Corradini and Vicki Hackenberg both of Bloomsburg, Pennsylvania, pleaded guilty before Chief District Court Judge Matthew W. Brann to conspiring to commit money laundering. The laundering activities involved hundreds of thousands of fraudulently obtained funds, including nearly $300,000 in COVID-19 relief guaranteed by the Small Business Administration ...
United States Vicki Hackenberg Darryl Corradini Bruced Brandler Mattheww Brann Phillipj Caraballo
Source: irs.gov

Bloomsburg couple charged with COVID-19 relief fraud

A Bloomsburg couple is accused of obtaining nearly $300,000 in fraudulent federal COVID-19 relief funds, the Department of Justice said Thursday. Darryl Corradini, 63, and Vicki Hackenberg, 57, applied for the Paycheck Protection Program in 2020 under the guise CGM Realty LLC, a corporation prosecutors say had no employees or business operations. The Paycheck Protection Program was implemented in 2020 to help small businesses stay afloat during the COVID-19 pandemic. Those who apply must meet c...
Bruce Brandler Darryl Corradini Vicki Hackenberg Department Of Justice Paycheck Protection Program துறை ஆஃப் நீதி

Bloomsburg couple charged with COVID relief fraud | Internal Revenue Service

April 15, 2021 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Corradini and Vicki Hackenberg, both of Bloomsburg, Pennsylvania, were charged on April 13, 2021, by a federal grand jury with perpetrating a bank fraud and money laundering scheme that included nearly $300,000 in COVID-19 relief guaranteed by the Small Business Administration through the Paycheck Protection Program (PPP).
United States States Bruced Brandler Vicki Hackenberg Darryl Corradini Phillipj Caraballo Paycheck Protection Program
Source: irs.gov

Restaurant owner, customers react to pair allegedly defrauding Payroll Protection Program

Restaurant owner, customers react to pair allegedly defrauding Payroll Protection Program The U.S Attorneys Office charged the pair with bank fraud and money laundering for allegedly defrauding PPP nearly $300,000. Author: Peggy Lee Updated: 10:34 PM EDT April 15, 2021 BLOOMSBURG, Pa. — As restaurants and bars in Bloomsburg continue to struggle through the pandemic, many of these owners filed for the federal governments Payroll Protection Program, or PPP, to pa...
Merrilie Yorty Vicki Hackenberg Darryl Corrandini Julianne Finnerty Justin Hummel Payroll Protection Program
Source: wnep.com

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