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New York Post on MSN
16 天
Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud
Stephanie Hockridge-Reis, 41, and Nathan Reis, 45, are alleged to have submitted false and fraudulent applications for ...
5 天
NJ man pleads guilty to getting $900,000 COVID loan for fake company
Joseph McKeon pleaded guilty in Newark federal court to an indictment charging him with one count of wire fraud and one count of money laundering.
The Business Journals
16 天
Triangle entrepreneur could face 30 years in prison for PPP fraud
In a PPP loan application to Wells Fargo (NYSE: WFC) for Ecobuild, Borda claimed it had 15 employees and an average payroll of more than $85,000, according to an indictment issued in July.
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