Tag:

Paycheck Protection Program

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items
Covid-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items A New York doctor has admitted to using more than $3…
COVID-19: Area Doctor Accused Of Illegally Receiving Government Loans COVID-19: Area Doctor Accused Of Illegally Receiving Government Loans
Covid-19: Area Doctor Accused Of Illegally Receiving Government Loans An eye doctor from Westchester who had practices throughout the Hudson Valley…

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