Tag: pleads

Former SUNY Pupil Pleads Responsible to Unemployment Insurance coverage Fraud | USAO-NDNY

BINGHAMTON, NEW YORK – Makahi Daevon Bryant, age 20, of Brooklyn, New York, pled responsible right now to fraudulently acquiring over $13,000 in unemployment insurance coverage advantages from the State of...

Houston man pleads responsible to federal costs for fraudulently getting $1.6M in PPP loans

HOUSTON – A Houston man has pleaded responsible Monday to federal costs for getting greater than $1.6 million in Paycheck Safety Program loans, designed to assist struggling small companies pay their...

Former State Worker Pleads Responsible to Unemployment Insurance coverage Fraud | USAO-NDNY

ALBANY, NEW YORK – Tramaine Pope, age 33, of the Bronx, New York, pled responsible at present to federal program theft, and admitted to abusing her place as a New York...

Prairie Grove man pleads responsible to web stalking of a kid, will get 18 years in jail

BENTONVILLE -- A Prairie Grove man was sentenced Monday to 18 years in jail after admitting to utilizing the web to rearrange to fulfill an individual he believed was a baby. Jeffrey...

Andrew Marnell Of Beverly Grove Pleads Responsible To Taking Out $9 Million In COVID Aid Loans For Playing Journeys To Vegas, Luxurious Purchases

LOS ANGELES (CBSLA) — A Beverly Grove man has pleaded responsible to taking out $9 million in fraudulent COVID aid loans and spending it on playing journeys to Las Vegas, a...

Los Angeles man pleads responsible to utilizing COVID loans for Las Vegas journeys, inventory buying and selling – News3LV

Los Angeles man pleads responsible to utilizing COVID loans for Las Vegas journeys, inventory buying and selling  News3LV Supply hyperlink
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