East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has been sentenced…
Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small…
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the…
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business Administration (SBA)…
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne, 35, pleaded guilty to bank and…
Monroe County Man Charged With $450,000 In Covid-Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 2, 2021, Julian J. Levons, age 64, of Henryville, Pennsylvania, was charged in an indictment with…
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: Carl Bradley…
Breaking News
