Three individuals sentenced for 3.5 million dollar COVID-19 relief ...
2024年2月6日 · Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration …
'Biggest fraud in a generation': The looting of the Covid relief ...
2022年3月28日 · Across the country, only 178 people have been convicted so far in PPP fraud cases, according to the Justice Department.
Office of Public Affairs | Justice Department Announces New …
2022年10月18日 · According to court documents, beginning in or around May 2020, Dumarsais Blaise, a tax preparer, and Alexander Blaise allegedly conspired to fraudulently obtain PPP …
Three more Paycheck Protection Program defendants sentenced …
2024年6月28日 · ATLANTA — Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds …
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud …
2023年10月11日 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the …
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
2024年2月12日 · Six Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) …
Feds charge 19 defendants with pandemic fraud of over 24 million ...
2022年6月22日 · Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly …
COVID Relief: Fraud Schemes and Indicators in SBA Pandemic …
2023年5月18日 · GAO analyzed 330 PPP and COVID-19 EIDL fraud cases. Federal prosecutors across the United States filed bank fraud, wire fraud, money laundering, identity theft, and …
Bank Manager Sentenced to 65 Months in Prison for Coordinating ...
2024年10月21日 · CAMDEN, N.J. – A former branch manager of a national financial institution was sentenced to 65 months in prison for using his position to organize a conspiracy to help …
Charged: PPP scammers. - Pandemic Oversight
2020年9月16日 · The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection …