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Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Gilbert Man Sentenced to Prison for PPP Fraud

Gilbert Man Sentenced to Prison for PPP Fraud

Naples Felon Arrested And Charged With COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 years in prison on each of the fraud charges and up to 10 years in federal prison for the illegal monetary transaction offense.

Naples Felon Arrested And Charged With COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 years in prison on each of the fraud charges and up to 10 years in federal prison for the illegal monetary transaction offense.

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Robbery Charges