WebMay 16, 2024 · In exchange for his plea, the feds dropped 14 other charges and agreed to recommend Fayne get a 151-month prison sentence -- about 12.5 years -- and that's … WebSep 15, 2024 · 9/15/2024 2:33 PM PT. Rapper Mo Fayne 's going away for a long, long time for his role in a PPP loan fraud case ... he's just been sentenced to 210 months in prison -- …
U.S. has charged 57 people in PPP fraud cases, Justice ... - CNBC
WebJan 21, 2024 · One of the actresses from Tyler Perry’s “Madea Goes to Jail” has been charged with fraud by the U.S. Department of Justice. The movie star joins several other high-profile people among 19 people accused in federal indictments of cheating the government out of millions in schemes that all originated in Georgia. WebApr 6, 2024 · On March 2, 2024 the U.S. Attorney’s Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false … fridge ff fabolous face
District of New Jersey - United States Department of Justice
As soon as the feds rolled out the PPP loan program in the middle of the COVID-19 pandemic in March 2024, law enforcement started to hear about PPP fraud. State and federal investigators started to investigate a steady stream of fraud allegations. Some of the investigates involve: 1. PPP fraud in the loan … See more How much time you get in prison in a federal case depends on the decision of the federal sentencing judge, who is guided by the US Sentencing Guidelines. … See more While the multi-million dollar PPP loan scam cases get the national headlines, federal prosecutors are going after PPP loan fraud in all amounts. They have … See more Below are some of the most recent PPP loan fraud headlines: 1. Former Mighty Morphin Power Ranger Charged With PPP Loan Fraud: Austin St. John, 47, is one … See more WebMay 17, 2024 · Federal government to investigate PPP loan fraud. by Dave Elias. 8:24 AM EDT, Wed May 19, 2024. A A. FORT MYERS, Fla. – Over the last year and a half, billions of taxpayer dollars were sent to ... WebReceived COVID-19 relief money? Don't commit fraud by error or neglect! Meet Jeff Grant, who went to prison for SBA fraud. In this video, I sat down with Jef... fridge features