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amateur basketball league

Coverage of amateur basketball league in the Nexus archive.

Earliest in view: Apr 24 · 19:27 UTCMost recent: Apr 24 · 19:27 UTC
Co-mentioned in this coverage
Jamar Johnsonperson1U.S. Small Business Administrationorganization1Department of Homeland Securityorganization1Paycheck Protection Programtopic1Homeland Security Investigationsorganization1cryptocurrencytopic1fraudtopic1
Recent coverage
  • BUSINESSApr 24 · 19:27 UTCFOX NEWS
    Man pleads guilty to stealing over $1M in PPP loans for supposed amateur basketball league

    Jamar Johnson pleaded guilty to defrauding over $1 million from the Paycheck Protection Program (PPP) by falsely claiming to operate an amateur basketball league. He used the funds for personal expenses, including cryptocurrency and foreign transfers, impacting small businesses during the pandemic. The case involved the Department of Homeland Security and the SBA's fraud investigations.

amateur basketball league · Dossier · The Nexus