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Call off the engagement: Government seeks fraudulently obtained ring | Business Observer

Published: August 1, 2022

Daniel Joseph Tisone is also accused of obtaining $2.62 million in COVID-19 relief funds.

Source: businessobserverfl.com

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Naples ex-con indicted for $2.6 million COVID fraud | Business Observer

Published: April 25, 2022

Federal officials say convicted felon lied and provided false documentation to secure loans for five businesses.

Source: businessobserverfl.com

Related Topics:

Nassau CountyNew YorkUnited StatesLoudoun CountyLending ProgramA DubA Dub Holdings IncA Dub AtlanticPaycheck Protection ProgramA Dub MarinesJoseph TisoneEconomic Injury Disaster LoanMain Street Lending ProgramSocial SecurityCollier CountyEconomic Injury DisasterDub Holdings IncDub AtlanticDub Marines

Naples ex-con charged with $2.5 million COVID fraud | Business Observer

Published: March 31, 2022

Feds say convicted felon lied and provided false documentation to secure loans for five businesses.

Source: businessobserverfl.com

Related Topics:

Loudoun CountyUnited StatesNew YorkCollier CountyNassau CountyLending ProgramA DubA Dub Holdings IncA Dub AtlanticFlorida Department Of CorporationsPaycheck Protection ProgramA Dub MarinesJoseph TisoneEconomic Injury Disaster LoanMain Street Lending ProgramMandarin RoadEconomic Injury DisasterDub Holdings IncDub AtlanticDub MarinesFlorida Department