Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Fraud Type

By Content

Search

Showing 1 - 2 of 2 results

South Thomaston Man Sentenced to 1.5 Years for Fraudulently Obtaining More than $1 Million in PPP Loans

Mark X. Haley II, 43, was sentenced to 18 months in prison for a bank fraud scheme in which he filed fraudulent Paycheck Protection Program (PPP) loan applications and received over $1M in fraud proceeds. He was also ordered to pay $1,010,581 in restitution.