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Rochester man going to prison for COVID fraud
U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, 47, of Rochester, NY, who was convicted of wire fraud, was sentenced to serve 24 months in prison and pay restitution totaling $376,747.23 by U.S. District Judge Frank P. Geraci, Jr.
Saratoga County Couple Admits Defrauding COVID-19 Relief Programs
ALBANY, NEW YORK – Deborah Budhraj, age 52, and her husband Adesh Budhraj, age 53, of Ballston Lake, New York, pled guilty today to conspiring with each other
“Wolf Of Airbnb” Pleads Guilty In Connection With PPP And Real Estate Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that KONRAD BICHER pled guilty today to wire fraud in connection with his fraudulent operation of real estate companies, including by entering lease agreements for residential apartment units in Manhattan on false and fraudulent pretenses and by making false statements to obtain loans guaranteed by the United States government.