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Tag: Paycheck Protection Program

San Diego Restaurant Owner Sentenced for COVID-Relief Fraud and Tax Evasion

Photo credit: www.yahoo.com San Diego Restaurant Owner Sentenced for COVID-19 Relief Fraud SAN DIEGO — Leronce Suel, age 47, has been...

Former St. Louis Rams Linebacker Charged with $1.3M Wire Fraud, According to DOJ

Photo credit: www.yahoo.com Former NFL Player Charged in Pandemic Loan Fraud Scheme EAST ST. LOUIS, Ill. – A former linebacker for...

Couple of Broward Deputies Convicted for Defrauding Pandemic Loan Program

Photo credit: www.yahoo.com Former Broward Deputies Convicted in COVID-19 Loan Fraud Case In a notable case of alleged fraud related to...