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Showing 1 - 2 of 2 results

Omaha Man and Woman Sentenced for Conspiracy to Commit Wire Fraud

Brian T. Smith, 52, and Myria K. Phaisan, 50, both of Omaha, Nebraska, were sentenced in federal court in Omaha for conspiracy to commit wire fraud.
Investigative Results |
< Department of Justice >

York Tax Preparer Pleads Guilty To Bank Fraud For Submission Of Fraudulent PPP Loan Applications

Investigative Results |
< Department of Justice >