Overcast 46°
Tag:

Paycheck Protection Program

Sports
Ex-Eagles RB Superbowl Champ Wendell Smallwood Jr. Charged With COVID-19, Tax Fraud: Feds Ex-Eagles RB Superbowl Champ Wendell Smallwood Jr. Charged With COVID-19, Tax Fraud: Feds
Ex-Eagles RB Superbowl Champ Wendell Smallwood Jr. Charged With Covid-19, Tax Fraud: Feds Wendell Smallwood Jr., a former Philadelphia Eagles running back and Super Bowl champion, is facing federal charges for allegedly defrauding COVID-19 relief programs and the IRS, according to federal court documents obtained by Daily Voice on Thursday, Nov. 21. Smallwood, 30, was charged with felonies for Wire Fraud, Conspiracy to Commit Wire Fraud, and Conspiracy to Defraud the Internal Revenue Service, federal prosecutors announced. If convicted on all counts, Smallwood faces up to 50 years in prison. Authorities claim Smallwood obtained tens of thousands of dollars in COVID-19 Economic I…

SHARE

by Jillian Pikora
News
Owner of PA Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities Owner of PA Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities
Owner of PA Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities The owner of a Montgomery County Italian restaurant is getting prison time for defrauding several federal COVID-19 relief programs, authorities said. Giuseppina “Josephine” Leone, 62, of North Wales, was sentenced to 21 months in prison and one year of supervised release on Tuesday, Oct. 22, the US Department of Justice said in a news release. She must also pay a $50,000 fine and a $300 special assessment for pandemic program fraud, the news release states. Leone has also paid full restitution in the amount of $972,861. Her request for a sentence involving an alternative to jail time was de…

SHARE

by Merriell Moyer