弗吉尼亚州会计师Yasir Hamed承认从COVID救济基金诈骗2.3M美元。
Yasir Hamed, a Virginia accountant, pleads guilty to defrauding $2.3M from COVID relief funds.
Yasir Hamed是60岁的Woodbridge会计师,他承认犯有诈骗COVID-19救济支票保护计划(PPP)230万美元以上的诈骗罪。
Yasir Hamed, a 60-year-old Woodbridge accountant, pleaded guilty to defrauding the COVID-19 relief Paycheck Protection Program (PPP) of over $2.3 million.
Hamed提交了欺诈性贷款申请,高报了雇员人数和工资单,以获得供个人使用的资金。
Hamed submitted fraudulent loan applications, overstating employee numbers and payroll, to secure funds for personal use.
他已同意支付240万美元的归还款,并面临长达40年的监禁。
He has agreed to pay $2.4 million in restitution and faces up to 40 years in prison.
判刑定于8月8日进行。
Sentencing is scheduled for August 8.