Search
Showing 291 - 300 of 1238 results
Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds
BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).
Jefferson County man sentenced for COVID-Relief fraud
A Beaumont man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Three More Paycheck Protection Program Defendants Sentenced to Prison
Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme.
St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud
Jeannine Buford spent the money on personal expenses, including the $14,000 deposit on a 2017 BMW X6, a $5,000 couch and $1,855 to rent a luxury apartment in St. Louis.
Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief Fraud
BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).