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An East Helena man who pleaded guilty to receiving more than $1 million in Paycheck Protection Program loans for coronavirus relief aid and using the money instead for personal benefit
Raghavender Reddy Budamala, 35, of Irvine, agreed to plead guilty to one count of bank fraud and one count of money laundering.
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, pled guilty on June 2,
HOT SPRINGS -- A Hot Springs man has been sentenced to two years and three months in federal prison after pleading guilty in U.S. District Court to two counts relating to fraud committed against the U.S. Small Business Administration's Paycheck Protection Program.
A California couple, Christopher and Erin Mazzei, are charged with wire fraud and money laundering. They're accused of submitting false IRS applications that included fake tax returns and payroll records.