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Showing 31 - 40 of 295 results

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

BOSTON – A Boston man was sentenced yesterday in federal court in Boston after being convicted of fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Troy Man Charged With Pandemic Unemployment Insurance Fraud

Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud

BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

Postal Employee Pleads Guilty to Pandemic Relief Program Fraud

United States Attorney Ronald C. Gathe, Jr. announced that Myaika Gross, age 40, of Denham Springs, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud in connection with her defrauding of the COVID-19 relief programs.

Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds

BOSTON – A Boston man was sentenced on Nov. 15, 2024 for fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.

New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits

TRENTON N.J. – A New York man was convicted for conspiring to illegally obtain over $570,000 in COVID-19 unemployment benefits.

Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy

Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds

BOSTON – A Boston man pleaded guilty today in federal court in Boston to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.