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Bookmark or Share- Former D.C. Public Official Pleads Guilty to Bank FraudDefendant Stole $844,000 in Pandemic Paycheck Protection Program (PPP) Funds WASHINGTON – Wendy Nicole Villatoro, 40, formerly of Washington, D.C., pleaded guilty today to one count of bank fraud, for a scheme to submit fraudulent applications seeking money from the Paycheck Protection Program (PPP) that netted her $844,000.
- Former D.C. Official Pleads Guilty to Paycheck Protection FraudA former Washington D.C. Homeland Security Commissioner and current Agriculture Department official pleaded guilty in a scheme to submit fraudulent applications seeking money from the Paycheck Protection Program that netted her $844,000, the Justice Department announced Thursday.. According to the DOJ, Wendy Nicole Villatoro submitted eight PPP loan applications with various financial ...
- How much is Mike Tyson getting paid for the fight? - CBS NewsMike Tyson returns to boxing ring to take on Jake Paul 03:57. Jake Paul, a former child star and social media influencer who started boxing professionally in 2020, will slug it out with former ...
- Attorney General: Ann Arbor Woman Pleads Guilty to Paycheck Protection ...LANSING – Yesterday, Yulonda Ec kel, 56, o f Ann Arbor, pled guilty to fraudulently obtaining two Paycheck Protection Program (PPP) loans from the federal government, announced Michigan Attorney General Dana Nessel. Eckel pled to two counts of False Pretenses $1,000-$20,000 and one count of Taxes – Making/Permitting a False Return. As part of the plea agreement, Eckel agreed to a ...
- Paycheck Protection Program - WikipediaThe Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self-employed workers, sole proprietors, certain nonprofit organizations ...
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