Rochester Man Going To Do Two Years Time, After Federal Covid Fraud Case
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Source: wlea.net
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Ottumwa father, daughter sentenced in IRS fraud scheme
DES MOINES — Federal prison sentences were handed down last week to a father and daughter from Ottumwa over a tax preparation scheme that spanned four years and resulted in
Source: ottumwacourier.com
Ottumwa father, daughter sentenced in IRS fraud scheme
DES MOINES — Federal prison sentences were handed down last week to a father and daughter from Ottumwa over a tax preparation scheme that spanned four years and resulted in
Source: ottumwacourier.com
Prince George's County Man Pleads Guilty to Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans
Reginald Alphonso Hopkins, age 52, of Prince George's County, Maryland, pleaded guilty today to the charge of conspiracy to commit wire fraud relating to the submission of fraudulent claims for the Paycheck Protection Program (“PPP”) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, enacted to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
Source: smnewsnet.com
IRS Whistleblower's Hand-Written Notes: David Weiss Said He Was 'Not the Deciding Person' in Hunter Biden Probe
Handwritten notes from Gary Shapley quote David Weiss was saying he was "not the deciding person" on charging Hunter Biden.
Source: breitbart.com