James Kilbourne: Award-Winning Attorney and Advocate for Justice
James Kilbourne: Award-Winning Attorney and Advocate for Justice
Source: texasguardian.com
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Residents going to prison for COVID-19 relief fund theft | Southcltweekly
Waxhaw and Charlotte residents were sentenced to prison for crimes related to the theft of COVID-19 relief funds.Court records show they submitted fraudulent loan applications for programs created by the Coronavirus Aid, Relief, and Economic Security Act.
Source: thecharlotteweekly.com
North Carolina father and son sent to prison for embezzling $1.7 million COVID relief
A North Carolina man and his son were sentenced to prison for fraudulently obtaining $1.7 million in COVID-19 relief funds through various PPP loan applications.
Source: foxbusiness.com
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud
Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Izzat Freitekh, 57, of Waxhaw, North Carolina, was sentenced to fourTwo men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Adminis...
Source: finchannel.com
NC federal jury convicts father, son over virus business aid
A father and son now await sentencing after a federal jury in North Carolina convicted them of charges involving $1.7 million in pandemic business relief.
Source: wxii12.com