New Hampshire man indicted on fraud charges for naming nonexistent companies, dead people on loans

  • 📰 FoxNews
  • ⏱ Reading Time:
  • 13 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 9%
  • Publisher: 87%

Indonesia Berita Berita

Indonesia Berita Terbaru,Indonesia Berita utama

Heath Gauthier was indicted on fraud charges for allegedly using dead people's names and nonexistent companies to obtain loans. The man fraudulently obtained over $1 million.

man has been indicted on charges of fraudulently obtaining more than $1 million in CARES Act loans for nonexistent companies and using the identities of dead people in his applications.

The federal grand jury indictment alleges that Heath Gauthier, 46, of Rochester, fraudulently applied for more than a dozen loans under the Paycheck Protection Program and Economic Injury Disaster Loan programs between February 2020 and March 2021.

 

Terima kasih atas komentar Anda. Komentar Anda akan dipublikasikan setelah ditinjau.

Wow, talk about ambitious!

Hi

Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut:

 /  🏆 9. in İD

Indonesia Berita Terbaru, Indonesia Berita utama