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PPP loan

Ex-Jet Josh Bellamy Sentenced To Federal Prison For Bogus $1.2M COVID Relief Loan Ex-Jet Josh Bellamy Sentenced To Federal Prison For Bogus $1.2M COVID Relief Loan
Ex-Jet Josh Bellamy Sentenced To Federal Prison For Bogus $1.2M COVID Relief Loan Former NY Jet Josh Bellamy was sentenced to prison time for fraudulently claiming more than $1.2 million in COVID-19 relief funds that he spent on luxury items and a Hard Rock Hotel stay, federal prosecutors said. The 32-year-old Florida resident was sentenced to three years and one month in federal prison last Friday, after pleading guilty to conspiracy to commit wire fraud, court papers show. The former NFL athlete also must pay restitution. Bellamy obtained a Paycheck Protection Program loan of $1.2 million for his company, Drip Entertainment LLC, under bogus documents and false inf…
Feds: NJ Tax Preparer From PA Pocketed Stimulus Check Before Indictment For False Returns Feds: NJ Tax Preparer From PA Pocketed Stimulus Check Before Indictment For False Returns
Feds: NJ Tax Preparer From PA Pocketed Stimulus Check Before Indictment For False Returns A Pennsylvania man who worked as a tax preparer in Newark collected a fat stimulus check weeks before a federal grand jury indicted him for filing 44 bogus returns, authorities said. Rather than go to trial, Sylvain Dienhoue, 53, of Tobyhanna pleaded guilty Wednesday to three counts of aiding and assisting in the preparation of false and fraudulent tax returns during a video-conferenced hearing with a federal judge in Newark. Dienhoue, who owned and operated Cadi’s Multi Services, used “fabricated and inflated figures, including expenses and itemized deductions,” in order to generate inflat…