Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aidUncategorized
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief LoanUncategorized
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeUncategorized
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan FraudUncategorized
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender ApplicationsUncategorized
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan SchemeUncategorized
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program LoanUncategorized
