The indictment of Joplin business owner Dylan Gregory Neely was unsealed today in U. S. District Court for the Western District of Missouri.
According to the indictment, Neely, 42, owner of Neely Mechanical Services, fraudulently received $392,834 in three CARES Act loans from the Small Business Administration, claiming employees he didn't have and businesses that didn't exist.
Neely used the money for personal purposes, according to the indictment. The crimes were allegedly committed between July 1, 2020, and May 30, 2021,
Neely is charged with three counts of wire fraud.
Dylan Gregory Neely, is another Crook, send him to Prison - The Government needs to STOP GIVING AWAY TAXPAYERS MONEY - - It only leads to Fraud, Corruption, and Breaking the Laws.
ReplyDeleteIn other words he's in trouble for doing a fraction of what politicians and other powerful people did during that time, and got away with scot-free.
ReplyDelete7:32AM, Every Government Program has Fraud in it! There are not enough oversight, audits, or accounting to keep track of the Trillions of Dollars of Hardworking Taxpayer's Money that is Spent or Lost - - Just look at the recent $10-Billion Dollars that was found in the Somalia's Fraud in Minnesota - this is the TIP of iceberg of Scams that has been brought onto the Hardworking Taxpayers of America.
ReplyDeleteSocial Security:
Medicare:
Medicaid:
Supplemental Nutrition Assistance Program (SNAP):
Temporary Assistance for Needy Families (TANF):
Supplemental Security Income (SSI):
Federal Pell Grant Program:
Housing Choice Voucher Program (Section 8):
Special Supplemental Nutrition Program for Women, Infants, and Children (WIC):
Low-Income Home Energy Assistance Program (LIHEAP):