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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
national.mychalraywilson.com
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/2021/05/12/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
national.mychalraywilson.com
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
http://national.mychalraywilson.com/2021/03/16/former-mayoral-candidate-charged-with-stealing-from-the-paycheck-protection-program/ #COVID #Paycheck_Protection_Program #Pandemic_Effects
Former Mayoral Candidate Charged with Stealing from Paycheck Protection Program - M.Y. - Wright Publishing
national.mychalraywilson.com
In 2020, Olivia Ware was the CEO of a Georgia company called Let’s Talk About the Family, Inc., but according to state records, it did not pay wages to any employees.  Yet, Ware allegedly submitted
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