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Woodbridge residents ordered to pay for defrauding Paycheck Protection Program - Vimarsana News

Woodbridge residents ordered to pay for defrauding Paycheck Protection Program

Published: September 20, 2023

On September 7, the U.S. District Court for the Eastern District of Virginia entered a judgment that ordered Bernice Suppey, 40, and Kwaku Adubofour, 42, of Woodbridge, to pay $336,356.

Source: potomaclocal.com

Related Topics:

United States Kwaku Adubofour Bernice Suppey William Hochul Kristin Starr Us District Court Paycheck Protection Program Us Department Of Justice Small Business Administration Small Business Administration Office Of Litigation Eastern District False Claims Act Financial Institutions Reform Enforcement Act

Virginia Residents to Pay $336,000 for Role in PPP Loan Fraud - Vimarsana News

Virginia Residents to Pay $336,000 for Role in PPP Loan Fraud

Published: September 18, 2023

Two Virginia residents have been ordered to pay $336,356 for submitting fraudulent loan applications through the Small Business Administration’s Paycheck Protection Program, according to the Justice Department on Monday.

Source: bloomberglaw.com

Related Topics:

United States Kwaku Adubofour Bernice Suppey Us District Court Small Business Administration Paycheck Protection Program Justice Department On Two Virginia Small Business Administration Paycheck Protection Program Justice Department Eastern District False Claims Act Financial Institutions Reform Enforcement Act