Utah Trucking Company Employee Pleads Guilty To Ppp Loan Fraud Rowberry pleaded guilty to loan application fraud for unlawfully obtaining a federal paycheck protection program (ppp) loan for the frisbu trucking company, where she was employed by the owner of the company and co defendant, hubert ivan ugarte. In the second case involving paycheck protection program (ppp) loan fraud, ugarte pleaded guilty to submitting a fraudulent loan application to the small business administration (sba) through the coronavirus aid, relief, and economic security (cares) act.
Trucking Company Employee Pleads Guilty To Ppp Loan Application Fraud A former utah trucking company owner pleaded guilty in federal court to bribing a former fedex ground manager in a pay to play scheme in exchange for lucrative contracts, and to defrauding the ppp loan program. Provo, utah — a provo woman is pleading guilty for her role in a paycheck protection program (ppp) loan fraud scheme. a release last week from the united states attorney’s office district of utah indicates 49 year old lisa bradshaw rowberry was employed by the frisbu trucking company. Lisa bradshaw rowberry, 49, of provo, utah, pleaded guilty in federal court to loan application fraud for unlawfully obtaining a federal paycheck protection program loan, according to a news release from the u.s. attorney’s office for the district of utah. Salt lake city – hubert ivan ugarte 52, of draper, and lisa bradshaw rowberry, 49, of provo, have both been sentenced for their roles in unlawfully obtaining a paycheck protection program (ppp) loan for frisbu trucking, incorporated, where they were both employed.
St Louis Man Pleads Guilty To Ppp Loan Fraud Lisa bradshaw rowberry, 49, of provo, utah, pleaded guilty in federal court to loan application fraud for unlawfully obtaining a federal paycheck protection program loan, according to a news release from the u.s. attorney’s office for the district of utah. Salt lake city – hubert ivan ugarte 52, of draper, and lisa bradshaw rowberry, 49, of provo, have both been sentenced for their roles in unlawfully obtaining a paycheck protection program (ppp) loan for frisbu trucking, incorporated, where they were both employed. Ugarte first pleaded guilty to charges related to a federal bribery case involving the procurement of fedex ground contracts worth $24 million of profit. he also pleaded guilty to fraudulently. In the second case involving paycheck protection program (ppp) loan fraud, ugarte pleaded guilty to submitting a fraudulent loan application to the small business administration (sba) through the coronavirus aid, relief, and economic security (cares) act. Ugarte first pleaded guilty to charges related to a federal bribery case involving the procurement of fedex ground (fxg) contract shipping routes worth $24 million dollars of profit and also pleaded guilty to fraudulently obtaining a federal paycheck protection program (ppp) loan for other trucking companies. In april 2021, hubert ivan ugarte, 52, of draper, utah, pleaded guilty to fraud and money laundering in the in exchange for lucrative contracts, and to defrauding the ppp loan program.
Forest Man Pleads Guilty To Wire Fraud In Fake Business Ppp Loan Ugarte first pleaded guilty to charges related to a federal bribery case involving the procurement of fedex ground contracts worth $24 million of profit. he also pleaded guilty to fraudulently. In the second case involving paycheck protection program (ppp) loan fraud, ugarte pleaded guilty to submitting a fraudulent loan application to the small business administration (sba) through the coronavirus aid, relief, and economic security (cares) act. Ugarte first pleaded guilty to charges related to a federal bribery case involving the procurement of fedex ground (fxg) contract shipping routes worth $24 million dollars of profit and also pleaded guilty to fraudulently obtaining a federal paycheck protection program (ppp) loan for other trucking companies. In april 2021, hubert ivan ugarte, 52, of draper, utah, pleaded guilty to fraud and money laundering in the in exchange for lucrative contracts, and to defrauding the ppp loan program.
California Man Pleads Guilty To Multimillion Dollar Ppp Loan Fraud Scheme Ugarte first pleaded guilty to charges related to a federal bribery case involving the procurement of fedex ground (fxg) contract shipping routes worth $24 million dollars of profit and also pleaded guilty to fraudulently obtaining a federal paycheck protection program (ppp) loan for other trucking companies. In april 2021, hubert ivan ugarte, 52, of draper, utah, pleaded guilty to fraud and money laundering in the in exchange for lucrative contracts, and to defrauding the ppp loan program.