Live Breaking News & Updates on Victoria nails

Stay informed with the latest breaking news from Victoria nails on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Victoria nails and stay connected to the pulse of your community

While small businesses struggle NY salon owners reportedly rip off MILLIONS in pandemic relief

While small businesses struggle NY salon owners reportedly rip off MILLIONS in pandemic relief
bizpacreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizpacreview.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Vietnam , Republic-of , Brooklyn , Long-island , Jonathan-larsen , Audrey-strauss , Peter-nguyen , Williamf-sweeney-jr , Amaleka-mccall , Brooklyn-federal-court

Three defendants arrested for over $13 million fraud scheme to obtain loans intended to help small businesses during COVID-19 pandemic

Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the arrests of Ngoc Manh Nguyen, aka "Peter Nguyen," Victoria Dieuy Ho, aka "Vicky Ho," and Dat Tat Ho for a fraudulent scheme to obtain over $13 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic. In connection with loan applications for COVID-19 relief available from the Paycheck Protection Program ("PPP") of the SBA, the defendants falsely and grossly overstated the number of employees and payroll at their nail salons and other businesses through fraudulent and doctored payroll and tax records in order to obtain larger loans. The defendants were arrested this morning. Victoria Ho will be presented tomorrow in Manhattan federal court before U.S. Magistrate Judge Sarah Netburn. Nguyen and Dat Ho will be presented in United States District Court for the Eastern District of New York in connection with these and other unrelated charges.

New-york , United-states , Brooklyn , Hicksville , Long-island , Americans , Sarah-netburn , Jonathand-larsen , Audrey-strauss , Ngoc-manh-nguyen , Peter-nguyen , Sagark-ravi