Page 4 - Nicholasl Mcquaid News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Nicholasl mcquaid. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Nicholasl Mcquaid Today - Breaking & Trending Today

Two men convicted for roles in $4.5 million international telemarketing scheme

A federal jury convicted two men Wednesday for their roles in a $4.5 million telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
According to court documents and evidence presented at trial, Manuel Chavez, of Miami, Florida, and Mark Oman, of Long Beach, Washington, participated in a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial sweepstakes prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made ....

United States , North Carolina , Criminal Division , Costa Rica , Bryant Jackson , Nicholasl Mcquaid , Maxo Cogburn Jr , Williamt Stetzer , Emanuel Chavez , Investigation Cincinnati Field Office , Charlotte Field Office , Us District Court , Atlanta Division , Justice Department Criminal Division , Office For Victims Of Crime , National Elder Fraud Hotline , Us Department Of Justice , Us Postal Inspection Service , Mark Oman , Long Beach , Internet Protocol , Court Judge Max , Western District , Assistant Attorney General Nicholas , Justice Department , Special Agent ,

California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

Details
Written by IVN
San Jose, California - A California man was arrested Friday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
According to an indictment returned last week by a federal grand jury in San Francisco and unsealed today, Lebnitz Tran, 40, of San Jose, submitted at least 27 PPP loan applications and at least seven EIDL loan applications on behalf of multiple persons and business entities, using false and fictitious information and documents, including falsified employee information, fictitious or grossly exaggerated payroll figures, and fake tax documents. The indictment alleges that Tran sought in excess of $8 million in PPP and EIDL funds, obtained over $3.6 million in illicit loan proceeds, and ultimately netted approximately $2 million from the scheme. The i ....

United States , San Francisco , Lebnitz Tran , Nicholasl Mcquaid , Sarah Griswold , Christopher Jackson , Stephaniem Hinds , Bureau Of Investigation , Justice Department Criminal Division , Division Fraud Section , Paycheck Protection Program , Small Business Administration Office Of Inspector , Federal Bureau Of Investigation , San Jose , Economic Injury Disaster Loan , Northern District , Acting Assistant Attorney General Nicholas , Justice Department , Criminal Division , Federal Bureau , Special Agent , San Francisco Division Craig , Small Business Administration , Inspector General , Trial Attorney Christopher Jackson , Fraud Section ,

Man sentenced for his role in COVID-19 relief fraud scheme | Internal Revenue Service

Man sentenced for his role in COVID-19 relief fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United States , Roberte Hughes , Laura Connelly , Kathy Enstrom , Nicholasl Mcquaid , Leslies Garthwaite , Stephen Smith , Sharon Johnson , Stephen Ingraham , Richardg Frohling , Milwaukee Field Office , Department Of Justice , Investigation Chicago Field Office , Office Of Inspector , Fraud Enforcement Task , Division Fraud Section , Small Business Administration , Justice Department Criminal Division , Paycheck Protection Program , Coronavirus Aid , Economic Security , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Eastern District , Special Agent ,

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme
urbanmilwaukee.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from urbanmilwaukee.com Daily Mail and Mail on Sunday newspapers.

United States , Roberte Hughes , Laura Connelly , Kathy Enstrom , Nicholasl Mcquaid , Leslies Garthwaite , Stephen Smith , Sharon Johnson , Stephen Ingraham , Richardg Frohling , Milwaukee Field Office , Department Of Justice , Investigation Chicago Field Office , Office Of Inspector , Fraud Enforcement Task , Division Fraud Section , Small Business Administration , Department Of Justice National Center , Justice Department Criminal Division , Paycheck Protection Program , Coronavirus Aid , Economic Security , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Eastern District ,

Rapper KTS Dre was member of Gangster Disciples & used name KUTTHROAT as onlooker describes moment he was shot 64 times

Rapper KTS Dre was member of Gangster Disciples & used name KUTTHROAT as onlooker describes moment he was shot 64 times
the-sun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from the-sun.com Daily Mail and Mail on Sunday newspapers.

Cook County , United States , Stevend Weinhoeft , Londre Sylvester , Nicholasl Mcquaid , Kutthroat Dreko , Justice Department Criminal Division , Cook County Sheriff Office , Gangster Disciples , Cook County Jail , County Jail , Gangster Disciple , Chicago Sun Times , Acting Assistant Attorney General , Justice Department , Criminal Division , Southern District , Mount Sinai Hospital , Stroger Hospital , Cook Country , Cook County Sheriff , சமைக்கவும் கவுண்டி , ஒன்றுபட்டது மாநிலங்களில் , நீதி துறை குற்றவாளி பிரிவு , சமைக்கவும் கவுண்டி ஷெரிப் அலுவலகம் , குண்டர் சீடர்கள் ,