Operation Deimos
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Operation Deimos
Psalm 10:13 (BSB)
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January 13, 2023 7:10 PM
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South Florida Residents Sentenced to Prison for $28 Million COVID-19 Paycheck Protection Program Fraud Scheme | USAO-SDFL | Department of Justice

South Florida Residents Sentenced to Prison for $28 Million COVID-19 Paycheck Protection Program Fraud Scheme | USAO-SDFL | Department of Justice | Operation Deimos | Scoop.it

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Friday, January 13, 2023 South Florida Residents Sentenced to Prison for $28 Million COVID-19 Paycheck Protection Program Fraud Scheme 

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November 2, 2022 10:48 PM
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Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud | USAO-ME | Department of Justice

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud | USAO-ME | Department of Justice | Operation Deimos | Scoop.it

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Wednesday, November 2, 2022 Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud  

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January 12, 2023 12:51 PM
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Trucking bookkeeper already in prison for embezzlement sentenced for PPP fraud - FreightWaves.com

Trucking bookkeeper already in prison for embezzlement sentenced for PPP fraud - FreightWaves.com | Operation Deimos | Scoop.it

Already serving nearly seven years in federal prison for embezzling more than $700,000 from the trucking company where she worked, a Missouri bookkeeper was sentenced to two more years for committing Paycheck Protection Program loan fraud.

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