(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...
As PPP fraud grows and people are facing charges, here's a look into why people may be using the money on luxury cars. During the coronavirus pandemic, many small businesses struggled to stay afloat ...
LAS VEGAS (KTNV) — A 49-year-old man from Henderson has been arrested for using money he obtained through the Paycheck Protection Program to buy a house. 13 Action News received the following press ...
JACKSONVILLE, Fla. — A Jacksonville man has pleaded guilty to wire fraud and engaging in an illegal monetary transaction with COVID-19 relief funds. Kenneth Steven Landers, 57, faces a maximum penalty ...
TAMPA, Fla. (WFLA) — A Florida man who was caught using fraudulently obtained Paycheck Protection Program funds to buy several cars and a $4.9 million mansion in Seminole County learned his sentence, ...
A Tennessee judge on Monday sentenced a woman to more than six years in federal prison and another three years of supervised release, for allegedly obtaining fraudulent coronavirus relief money and ...
Indiana banks are earning modest fees of up to 5% for the $4 billion in Paycheck Protection Program loans they’ve processed over the past year. But the coronavirus relief program has also given these ...
The SBA has finally issued a formal updated Q&A regarding gross income for sole proprietors and partnerships. In a March 12, 2021 release, they specify that only Schedule F’s filed on Form 1040 will ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. (KTLA) — A California man was sentenced to ...