One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.
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Hollywood Man Pleads Guilty to $3.8M COVID Business Relief Benefits Fraud
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
What are Trump Accounts? This guide explains new 530A child investment accounts, including eligibility, the $1,000 Treasury ...
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