Yuban gets 3 years prison for COVID-19 bailout fraud

Yuban Gets 3 Years Prison For COVID-19 Bailout Fraud

1 week from now

2 days ago  · A 44-year-old Wheatland man was sentenced to two years and 11 months in federal prison after admitting he submitted false claims for COVID-19 relief and employee retention credits. John Toland, who pleaded guilty May 13 to one count of submitting false claims against the United States government, sought more than $13.4 million through false tax ...

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Northern California Man Sentenced Over $1.95 Million COVID

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1 day ago  · SHARE. (FOX40.COM) — A Northern California man was sentenced to 2 years and 11 months in prison for submitting false claims to get COVID-19 relief funds. The U.S. Department of Justice said a 44 ...

fox40.com

Eastern District Of California | Wheatland Man Pleads Guilty To ...

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May 13, 2024  · Of the over $13.4 million that he sought through false tax returns and fraudulent loan applications, Toland successfully obtained over $1.95 million. All the funds Toland received went to his own personal enrichment. As a part of his plea agreement, Toland has agreed to pay $1,952,504 in restitution, plus interest and fees, to the IRS and SBA.

justice.gov

Yuba County Man Pleads Guilty To COVID-19 Relief Fraud

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May 18, 2024  · Yuba County man pleads guilty to COVID-19 relief fraud, to pay back millions taken. Jason Toland, 43 from Wheatland, tried to get more than $13.4 million in COVID relief funds by filing multiple ...

abc10.com

Pennsylvania Man Sentenced To 37 Months In Prison And Over $3 …

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May 22, 2020  · Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme. PHILADELPHIA – United States Attorney William M. McSwain announced today that Branden Coluccio, 32, of Doylestown, Pennsylvania, has been sentenced to 37 months in prison for conspiracy to commit health care fraud.

oversight.gov

Avon Man Sentenced To 3 Years In Prison For Stealing $7.4 Million …

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Avon man sentenced to 3 years in prison for stealing $7.4 million by filing fake expense reports. C LEVELAND, Ohio — Bill Weisberg stood in front of a packed courtroom Tuesday and asked a ...

msn.com

Michigan Man Sentenced To Prison For Check-kiting Scheme That …

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November 2, 2023 — Najeeb Khan, of Edwardsburg, Michigan was sentenced to 97 months imprisonment by U.S. District Court Judge Pamela A. Barker after earlier pleading guilty to bank fraud and attempted tax evasion. Judge Barker also ordered Khan to pay over $150,000,000 in restitution to the victims of his bank fraud and the IRS, and to serve 3 years of supervised …

irs.gov

A Black Man Spent Nearly 24 Years In Prison After A Wrongful …

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Jun 17, 2024  · A jury awarded Darryl Howard, originally sentenced to 80 years in prison for the 1991 murders of Doris Washington, 29, and her 13-year-old daughter Nishonda, $6 for his wrongful conviction.

atlantablackstar.com