Wade, 51, a former BSO deputy, was tried with her and convicted of the same PPP loan crimes the second ... The Wades not only submitted fake IRS income tax forms to back up their false applications.
Gonder’s brother, Kamalis Brevard Gonder, who also worked as a BSO deputy in the detention department, pleaded guilty in June to a wire fraud charge stemming from a $20,833 loan that he obtained ...
On Tuesday 5 November 2024, the Department of Media, Connectivity and Digital Policy (SMC) of Luxembourg's... }} ...
Working with NVIDIA and its partners, Indonesia’s technology leaders have launched an initiative to bring sovereign AI to the nation’s more than 277 ...
Each loan application also contained fraudulent tax forms to deceive the SBA and PPP participating lenders into disbursing loan funds." Ultimately, over 100 individuals joined in the scam that the ...
Yellow Ghana’s attempt to injunct the Electoral Commission (EC) from printing the Notice of Poll and ballot papers for the ...
According to the indictment, from March to August 2021, the suspects submitted fraudulent Paycheck Protection Program (PPP) loans for ... business purposes. Each application also contained fake ...
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Four Indicted for Allegedly Filching Federal Relief FundsEach loan application also contained fraudulent tax forms to deceive the SBA and PPP participating lenders into disbursing loan funds.” Ultimately, over 100 individuals joined in the scam that ...
The National Accreditation Board for Hospitals & Healthcare Providers (NABH) has integrated The Federation of Obstetric and ...
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