A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.

Department of Justice

Charlestown Man Pleads Guilty to Identity Fraud Charges

BOSTON – A Charlestown man who has been living under a false identity pleaded guilty today in federal court in Boston to charges arising from his use of the name and Social Security number of a U.S. citizen.

Department of Justice

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

Charlestown Man Pleads Guilty to Identity Fraud Charges

Nine Indicted for Payment Protection Program Fraud

Glossary

Glossary name will go here