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Park City Man Charged With Scheme To Sell N95 Masks, Claimed To Be Representative Of 3M Company
Park City Man Charged With Scheme To Sell N95 Masks, Claimed To Be Representative Of 3M Company
Package Delivery in Rural and Dense Urban Areas
In 2019, carriers delivered nearly 6 billion packages to every corner of America—more than 19 million every day. This represents an 87 percent increase in the U.S. Postal Service’s package volume since 2013, driven by booming ecommerce sales.
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds
A Texas woman has been taken into custody on allegations she fraudulently obtained more than $1.9 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas.
Texas woman charged with fraudulently obtaining nearly $2M in Covid relief funds
A Texas woman has been taken into custody on allegations she fraudulently obtained more than $1.9 million in Paycheck Protection Program (PPP) loans
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
MIAMI – Federal prosecutors have charged NFL player Joshua J. Bellamy for his alleged participation in a scheme to file fraudulent loan applications seeking more than $24 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.
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme
An NFL player has been charged for his alleged participation in a scheme to file fraudulent loan applications seeking more than $24 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.