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Man convicted for getting nearly $2M in COVID relief scheme

Man convicted for getting nearly $2M in COVID relief scheme
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South-carolina , United-states , Jeffrey-gossett , M-rhett-dehart , Paycheck-protection-program , Economics-injury-disaster ,

Greer man pleads guilty to wire fraud and money laundering involving just under $2 million in coronavirus funds

November 3, 2021 — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett of Greer, has pleaded guilty to felony counts of wire fraud and money laundering stemming from the theft of nearly $2 million in funds related to the Coronavirus, specifically Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).

United-states , Winston-marosek , Timothym-cain , Susan-ferensic , Jeffrey-gossett , M-rhett-dehart , Amaleka-mccall , Department-of-justice , United-states-probation-office , Office-of-inspector , Fraud-enforcement-task , Paycheck-protection-program

South Carolina man convicted in pandemic relief fraud case

GREENVILLE, S.C. (AP) — A South Carolina man has been convicted of wire fraud and money laundering for lying on applications to secure more than $1.8 million in federal pandemic relief loans. Jeffrey Gossett of Greer pleaded guilty Wednesday to the felony charges, according to a news release from the District of South Carolina U.S.

South-carolina , United-states , Greenville , Jeffrey-gossett , Paycheck-protection-program , Economic-injury-disaster-loans , Coronavirus-pandemic , Technology , Money-laundering , Health ,

Greer man guilty of wire fraud involving $2 million in COVID relief

Greer man guilty of wire fraud involving $2 million in COVID relief
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Danielj-gross-greenville , Jeffrey-gossett , Department-of-justice , Us-department-of-justice , Paycheck-protection-program , Economic-injury-disaster-loan , Coronavirus-aid , Economic-security-act ,

Greer restaurant owner pleads guilty to theft of $2M in COVID-19 funds

Greer restaurant owner pleads guilty to theft of $2M in COVID-19 funds
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Greenville-county , South-carolina , United-states , Molly-hulsey , Adriel-gossett , Susan-ferensic , Jeffrey-gossett , George-stathakis , Elizabeth-gossett , Winston-marosek , Timothym-cain , Amaleka-mccall

Greer: Man stolen COVID-19 relief money

A Greer man has pleaded guilty after being accused of wire fraud and money laundering stemming from the theft of nearly $2 million in funds related to the coronavirus.

United-states , Timothym-cain , Jeffrey-gossett , M-rhett-dehart , United-states-probation-office , Paycheck-protection-program , Acting-united-states-attorney , Coronavirus-aid , Economic-security , States-district-judge-timothy , United-states-probation , Cares-act-fraud