Western Pa. Man Pleads to Tax Scheme Involving Undocumented Workers, Must Pay Back $3.6M

Western Pa. man pleads to tax scheme involving undocumented workers, must pay back $3.6M

A western Pennsylvania man must pay back over $3.6 million in restitution and serve as much as 30 months in prison for a tax scheme involving undocumented immigrants.

Houston man pleads guilty to $9.5 million pandemic relief fraud scheme

HOUSTON, Texas — A 42-year-old man has admitted to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, according to U.S. Attorney Nicholas J. Ganjei. Shawn Nicholas Young, of Houston, Texas, applied…