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The Nexus
DossierENTITY

$15.9 million

Coverage of $15.9 million in the Nexus archive.

Earliest in view: Aug 22 · 09:00 UTCMost recent: Aug 22 · 09:00 UTC
Co-mentioned in this coverage
Emanuel Tuckerperson1Californiaplace1Small Business Administrationorganization1COVID-19 Fraud Schemetopic1
Recent coverage
  • SECURITYAug 22 · 09:00 UTCFBI NATIONAL PRESS
    California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme

    Emanuel Tucker from California pleaded guilty to his involvement in a COVID-19 fraud scheme that defrauded the Small Business Administration of $15.9 million in loans. The case involves misuse of pandemic relief funds intended to support struggling businesses.