"Love & Hip-Hop" star Mo Fayne gets 17 years in prison for PPP loan fraud

[boxfullofjoel]

This is just the beginning warning shots. Feds got all the time in the world to come back in a few to do audits. They are hiring more investigators so the next couple of tax years gonna be hot . Even small ish like missing witholding (income) tax, workers comp, benefits,writeoffs etc...

 

[bewitched]

Excessive sentencing for the crime.

 

[Asicz]

If y'all look at the gov website he didn't just get sentences for PPP loan fraud and scamming the US gov. out of millions of OUR tax dollars he got sentenced for defrauding others through a PONZI scheme.

His sentence was appropriate.

 

[Asicz]

PPP Loan Fraud: A Case Study - Prison Professors
example of a case that sentenced
4 years 9 months for 1.2 million dollars in PPP Loan fraud

 

[3rdWorld]

They say 830 billion was stolen through ppp fraud. They coming after people now..

US Justice Department announces charges against hundreds of alleged COVID-19 fraudsters

WASHINGTON (AP) — Hundreds of people have been charged with the theft of more than $830 million in COVID-19 emergency aid following a nationwide operation conducted by federal, state and local law enforcement agencies, the U.S. Justice...

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