Three Tooele residents accused of running a Paycheck Protection Program loan fraud ring appeared in court after being arrested.Halee Ann Mehlbauer, Timothy Geor
Fri, March 29th 2024 at 7:52 PMThree Tooele residents accused of running a Paycheck Protection Program loan fraud ring appeared in court after being arrested.
The indictment, returned by a grand jury on Feb. 28, alleges that the trio operated the fraud ring from July 2020 to January 2022.Court documents reveal that Mehlbauer, Lopez, and Bolton fraudulently applied for at least 10 PPP loan applications and five PPP loan forgiveness applications, attempting to defraud lenders and the Small Business Administration of approximately $422,242.50.
United Kingdom Latest News, United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Tooele residents accused of running COVID relief fraud scheme face federal chargesThree Utahns accused of running a PPP loan fraud ring that included money laundering and wire fraud will face a U.S. Magistrate Judge on March 28 following a federal indictment.
Read more »
911 call reveals chilling details of Tooele homicide involving 9-year-old sonA newly obtained 911 call was released detailing the events that led up to a homicide investigation in Tooele, involving a 9-year-old boy suspected of killing h
Read more »
Three injured, three detained after incident in downtown Salt Lake CityAt least two people were injured in an incident that resulted in one person being taken into custody in downtown Salt Lake City, officials said.
Read more »
Three injured, three detained after incident in downtown Salt Lake CityAt least two people were injured in an incident that resulted in one person being taken into custody in downtown Salt Lake City, officials said.
Read more »
Did video games lead to 9-year-old Tooele boy shooting father?Chris joins FOX 13 after spending seven-and-a-half years at KSNW, the NBC affiliate in Wichita, Kansas, where he served as a bureau reporter, multimedia journalist and eventually Sports Director.
Read more »
Newly-unsealed warrants allege Tooele 9-year-old shot father, struck him with hatchetWarrants recently filed in Tooele County courts in a homicide case involving a 9-year-old boy detail what police saw when they responded
Read more »