Durham man sentenced to seven years for role in mortgage and COVID-19 pandemic fund frauds exceeds $2.9 million

Belastingontduiking
9 juli 2024
door irs.gov

Date: July 9, 2024 Contact: newsroom@ci.irs.gov A Durham man was sentenced to 84 months in prison for fraudulently obtaining over $1,300,000 in mortgages and over $1,600,000 in fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) proceeds. On April 13, 2023, Reynold Eugene Mullen pled guilty to the charges. Read More

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Durham man sentenced to seven years for role in mortgage and COVID-19 pandemic fund frauds exceeds $2.9 million

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