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#Relief_Fraud

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
national.mychalraywilson.com
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/2021/05/14/starkville-man-charged-with-more-than-6-million-in-covid-relief-fraud-false-statements-and-money-laundering/ #COVID #Relief_Fraud #Money_Laundering
Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering - M.Y. - Wright Publishing
national.mychalraywilson.com
unts of wire fraud, one count of false statements to a financial institution, and eleven counts of money laundering. He is scheduled for an initial court appearance today before U.S. Magistrate Judge
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Michael Wilson
https://national.mychalraywilson.com/2021/05/13/malden-man-pleads-guilty-to-covid-relief-fraud-and-identity-theft/ #COVID #Relief_Fraud #Aggrivated_Identity_Theft
Malden Man Pleads Guilty to COVID-Relief Fraud and Identity Theft - M.Y. - Wright Publishing
national.mychalraywilson.com
Following his arrest on June 25, 2020, documents were recovered from Sozi’s apartment, including a PUA debit card in another individual’s name. Further investigation revealed that the PUA claim as
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Michael Wilson
https://national.mychalraywilson.com/2021/05/12/miami-woman-arrested-for-wire-fraud-arising-from-small-business-disaster-relief-loan/ #Relief_Fraud
Miami Woman Arrested for Wire Fraud Arising From Small Business Disaster Relief Loan - M.Y. - Wright Publishing
national.mychalraywilson.com
Miller maintains an active social media presence via her Instagram account, which has more than 34,000 followers. Posts to this account include a post showing Miller at various luxury hotels in Califo
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Michael Wilson
https://national.mychalraywilson.com/2021/04/19/providence-man-indicted-for-cares-act-fraud/ #COVID #Relief_Fraud #CARES_Act
Providence Man Indicted for CARES Act Fraud - M.Y. - Wright Publishing
national.mychalraywilson.com
It is also alleged in the indictment that Hilaire, using the moniker “Mr. Vacation,” solicited the assistance of another individual to defraud the Small Business Administration by fraudulently see
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Michael Wilson
This COVID stimulus and Emergency Assistance for businesses is a ripe breeding ground for fraudsters. http://national.mychalraywilson.com/2021/03/12/three-more-members-of-alleged-fraud-ring-in-san-fe... View More
Three More Members of Alleged Fraud Ring in San Fernando Valley Charged with Exploiting COVID-Relief Programs - M.Y. - Wright Publishing
national.mychalraywilson.com
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19
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