Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme BANGOR, Maine: A Levant man pleaded guilty today in U.S.
Follow, research and publish the best content
Get Started for FREE
Sign up with Facebook Sign up with X
I don't have a Facebook or a X account
Already have an account: Login
Operation Deimos
3.4K views |
+0 today
 Your new post is loading...
Scoop.it!
Beneficiaries of the PPP included a lettuce farming venture backed by Trump’s son, Kushner companies, and a dentist who golfs with the president. The figures were released after a lawsuit by several news organizations, including ProPublica. 
|
Scoop.it!
Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program PITTSBURGH, PA - A suburban Pittsburgh resident pleaded guilty in federal court to...
Scoop.it!
Via America’s Lawyer: The paycheck protection program is ripe with fraud. Mike Papantonio & Farron Cousins discuss. Transcript: *This transcript was generated by a third-party transcription software company, so please excuse any typos.
|
