Skip to main content

Search

Showing 1 - 10 of 13 results

Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic

Shahied Golden was sentenced to 12 months and one day in prison. He was also ordered to pay $24,090.82 in restitution.

Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid-Related Fraud

SAN DIEGO – Thomas Zolezzi of San Diego pleaded guilty in federal court today, admitting that he committed fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic. In his plea agreement, Zolezzi admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds to pay his personal expenses. As part of his guilty plea, Zolezzi agreed to pay restitution of $700,884.75 to the Small Business Administration (“SBA”) and $2,238,910.24 to Capital Plus Financial.

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Nine Indicted for Payment Protection Program Fraud