Similar Stories to Garner Man Faces Fraud Charges In $6 Million Ppp Scheme, Feds Say on Bing News

A Garner man is facing fraud charges for illegally seeking more than $6 million in Paycheck Protection Program loans, federal prosecutors announced Tuesday. Tristan Bishop Pan is charged with wire fraud, bank fraud and engaging in unlawful monetary transactions. According to a 17-page indictment unsealed Tuesday, Pan submitted numerous applications to the $650 billion federal program on behalf of his entities, including Pan Insurance Agency, Technology for Teaching, N.C.

BING NEWS:
  • Chicago man charged in scheme to bill $6.2 million to Medicare in one month for COVID tests never performed
    A North Side man has been charged with participating in a scheme to fraudulently bill $6.2 million to Medicare in just over a month for COVID-19 tests that were never performed.
    05/31/2024 - 5:54 am | View Link
  • New York City Man Sentenced for COVID-19 Relief Fraud
    SEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in prison on charges of wire fraud and bank fraud for ...
    05/30/2024 - 4:38 pm | View Link
  • Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
    Frank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento, orchestrated the scheme, which saw them obtain ... They received over $1 million in PPP funds, and Reginald ...
    05/30/2024 - 8:05 am | View Link
  • Former Montgomery County bank branch manager pleads guilty to PPP fraud scheme
    Federal prosecutors said the former bank branch manager worked with co-conspirators to recruit small business owners to apply for 38 fraudulent loans worth a combined $5 million ... hit hard by signs ...
    05/29/2024 - 1:00 pm | View Link
  • El Sobrante Man Indicted on Fraud Charges for Allegedly Embezzling $1.1 Million in COVID-19 Relief Funds
    Brian Jenkins from El Sobrante was charged with wire fraud for misusing over $1.1 million in COVID-19 relief funds.
    05/25/2024 - 8:17 am | View Link
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