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Collin County Wedding Planner Sentenced for COVID Relief Fraud - Vimarsana News

Collin County Wedding Planner Sentenced for COVID Relief Fraud

SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES)

Upshur County man sentenced for identity theft in connection with cares act economic impact payments - Vimarsana News

Upshur County man sentenced for identity theft in connection with cares act economic impact payments

August 19, 2021 — A Gilmer man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.

Source: irs.gov
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments – EastTexasRadio.com - Vimarsana News

Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments – EastTexasRadio.com

A Gilmer man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Dalton Brewer, 25, pleaded guilty on March 4, 2021, to conspiracy to unlawfully transfer, possess, and use a means of identification and was se

Man who illegally sold rifle to Midland-Odessa rampage gunman gets 2 years in prison - Vimarsana News

Man who illegally sold rifle to Midland-Odessa rampage gunman gets 2 years in prison

Man who illegally sold rifle to Midland-Odessa rampage gunman gets 2 years in prison Marcus Anthony Braziel had admitted to dealing firearms without a license and falsifying a tax return. Police tape hung at a Cinergy movie theater Aug. 31, 2019, in Odessa following a mass shooting. A Lubbock man has been sentenced to two years in prison for illegally selling a rifle to the gunman.(Ryan Michalesko / Staff Photographer) A Lubbock man who illegally sold an AR-15-style rifle to the gunman who used it to kill seven people in a deadly rampage across two West Texas cities was sentenced Thursday to ...

International Trio Indicted in Austin for Illegal Exports to Russia - Vimarsana News

International Trio Indicted in Austin for Illegal Exports to Russia

International Trio Indicted in Austin for Illegal Exports to Russia Published: 26 December 2020 26 December 2020 Austin, Texas - A four–count federal grand jury indictment returned in Austin and unsealed charges three foreign nationals – a Russian citizen and two Bulgarian citizens – with violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA), and a money laundering statute in a scheme to procure sensitive radiation-hardened circuits from the U.S. and ship those components to Russia through Bulgaria without required licenses. “Time and...