Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

By Content

Search

Showing 121 - 130 of 181 results

Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for each wire fraud and bank fraud count, up to 10 years’ imprisonment on the illegal monetary transaction count, and up to 10 years in federal prison on the possession of ammunition charge.

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme