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#COVID_Fraud

Michael Wilson
COVID appears to have created a virtually unlimited way to scam the tax-payers. https://national.mychalraywilson.com/2021/06/04/owner-of-carlisle-area-trucking-business-charged-with-covid-relief-fraud... View More
Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud - M.Y. - Wright Publishing
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Within weeks, McConnell and his co-conspirators spent the PPP funds on unauthorized expenditures including the purchase of a residential property, two vehicles, and stock market investments.  On Jan
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Michael Wilson
https://national.mychalraywilson.com/2021/05/26/doj-announces-coordinated-law-enforcement-action-to-combat-health-care-fraud-related-to-covid-19/ #Coronavirus #COVID_Fraud #Medical_Fraud #Healt... View More
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 - M.Y. - Wright Publishing
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Criminal Charges Against Telemedicine Company Executive, Physician, Marketers, and Medical Business Owners For COVID-19 Related Fraud Schemes with Losses Exceeding
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Michael Wilson
https://national.mychalraywilson.com/2021/05/20/atlanta-couple-indicted-for-millions-in-economic-impact-disaster-loan-program-fraud/ #COVID_Fraud #Relief_Fraud #PPP_Loan_Fraud
Atlanta Couple Indicted for Millions in Economic Impact Disaster Loan Program Fraud - M.Y. - Wright Publishing
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the indictment, and other information presented in court: Paul Kwak and Michelle Kwak conspired to submit fraudulent EIDL applications in the names of shell companies that had no employees and conduct
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Michael Wilson
https://national.mychalraywilson.com/2021/05/12/florida-man-sentenced-after-fraudulently-obtaining-3-9-million-in-ppp-loans/ #COVID_Fraud #Paycheck_Protection_Program #Assistance_Fraud
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans - M.Y. - Wright Publishing
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In addition to submitting false and fraudulent IRS forms to support the applications, Hines also assisted other individuals in obtaining fraudulent PPP loans. As part of the sentence, the court ordere
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Michael Wilson
https://national.mychalraywilson.com/2021/05/04/former-north-shore-resident-charged-with-covid-relief-fraud/ #COVID_Fraud #Coronavirus_Fraud
Former North Shore Resident Charged with COVID-Relief Fraud - M.Y. - Wright Publishing
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McIntyre allegedly inflated information about the pizzeria’s employees and payroll expenses and falsified an official tax form in an effort to qualify the business for a larger loan amount. McIntyre
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Michael Wilson
https://national.mychalraywilson.com/2021/05/03/john-doe-charged-in-superseding-indictment-with-identity-theft-and-fraud-related-to-covid-19-pandemic/ #Identity_Theft #COVID_Fraud
"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic - M.Y. - Wright Publishing
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for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of false representation of a Social Security number provides for a sentence
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Michael Wilson
https://national.mychalraywilson.com/2021/04/20/texas-woman-arrested-for-unemployment-fraud-related-to-covid-19-pandemic/ #COVID_Fraud #COVID_19 #Coronavirus #Wuhan_Virus
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic - M.Y. - Wright Publishing
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The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court ju
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Michael Wilson
http://national.mychalraywilson.com/2021/04/12/wisconsin-man-pleads-guilty-to-covid-relief-fraud/ #COVID_Fraud #Payroll_Protection_Program
Wisconsin Man Pleads Guilty to COVID-Relief Fraud - M.Y. - Wright Publishing
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The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. PPP loan proceeds must be used by businesses for payroll co
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