Feds recover nearly $9 million in PPP fraud case tied to New Jersey man
NEWARK, N.J. — Federal authorities have recovered nearly $9 million
PPP
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man was sentenced today in U.S.
South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial
ATLANTA – A federal jury in Atlanta convicted a South
Bryan man sent to prison for receiving PPP funds while under indictment
HOUSTON – A 46-year-old Texan has been ordered to prison
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme
BANGOR, Maine: A Levant man pleaded guilty today in U.S.
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant
Peoria Man Sentenced to 12 Months in Prison for PPP Fraud
PEORIA, Ill. – A Peoria, Illinois man, Samuel M. Powell
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man pleaded guilty today in federal
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds
DENVER – The U.S. Attorney’s Office for the District of
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans
Charleston, South Carolina — Lori Hammond, 53 of Summerville, Catherine
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud
ST. LOUIS – United States District Court Judge Ronnie L.
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
ALEXANDRIA, Va. – A California man pleaded guilty today to
Marietta man charged in massive PPP fraud scheme
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)
ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri,
Gilbert Man Sentenced to Prison for PPP Fraud
PHOENIX, Ariz. – James Theodore Polzin, 48, of Gilbert, Arizona,
Georgia Man Sentenced For Committing CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man convicted for money laundering
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
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Philadelphia Man Charged with Stealing Nearly $200,000 in PPP Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville,
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
HOUSTON – A 49-year-old local physician has agreed to pay
Georgia Man Pleads Guilty to CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man pleaded guilty to money