Loan- Page 4

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

MIAMI, FL – The owner and captain of a South Florida scuba charter vessel was sentenced Monday to more than eight years in federal prison after a jury found him guilty of seaman’s manslaughter, lying to the Coast Guard, and…

Judge Seat And Gavel In Court Room

New York man charged with wire fraud and identity theft in $150K loan scheme

NEWARK, N.J. — A New York City man has been charged with wire fraud and aggravated identity theft for allegedly using stolen personal information to obtain fraudulent business loans totaling $150,000, federal prosecutors said. Humza Khan, 28, of New York,…

Murphy’s latest energy saving sham is nothing more than a short term loan for most in New Jersey

TRENTON, NJ – Senate Republican Leader Anthony M. Bucco (R-25) has sharply criticized the recent agreement between the New Jersey Board of Public Utilities (BPU) and the state’s four major electric utilities,…

Jackson councilman blasts $65 million state loan to Lakewood schools as Gov. Murphy says his district should close some schools

JACKSON, N.J. — If getting a quality education in New Jersey’s rural communities is your primary concern, perhaps New Jersey isn’t the state for you. A Jackson Township councilman is calling for…

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

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud

Former AgGeorgia Loan Officer Sentenced for Committing Fraud

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Berwick Bank Officer Charged With False Loan Applications

Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme

Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud

CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme

Biden Admin To Cancel $415 Million In Student Loan Debt For Roughly 16,000 People

COVID-19 Pandemic Fraud

Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

Business Loan Company Sues NYC Man On Life Support From COVID-19

Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan

Multi-millionaire pandemic profiteer Anthony Fauci’s Swank San Francisco Trattoria Received A $112,000 COVID-19 Paycheck Protection Loan

Former AgGeorgia Loan Officer, Co-Conspirators, Plead Guilty to Fraud

COVID-19 Pandemic Fraud

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

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