Fraud

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Stoughton Man Arrested for $400,000 COVID-Relief Fraud | USAO-MA

March 18, 2022 Kenya Muntean

BOSTON – A Stoughton guy was arrested and billed nowadays in relationship with allegedly filing a fraudulent bank loan application...

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New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme | USAO-MA

March 16, 2022 Kenya Muntean

BOSTON – A New York Gentleman pleaded responsible these days to charges arising from a plan to fraudulently attain small...

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Justice Dept. Names Prosecutor to Go After Pandemic Fraud | Business News

March 11, 2022 Kenya Muntean

By JENNIFER McDERMOTT, Associated PushThe Justice Office named a chief prosecutor for pandemic fraud Thursday, pursuing as a result of...

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Massachusetts Man Convicted of COVID-19 Relief Fraud | OPA

February 27, 2022 Kenya Muntean

A federal jury convicted a Massachusetts person for distributing fraudulent mortgage programs in search of a lot more than $13...

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Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud | USAO-NDCA

February 26, 2022 Kenya Muntean

OAKLAND – A federal courtroom sentenced Christina Stress right now to 36 months in prison subsequent her guilty pleas to...

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Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds | USAO-OR

January 26, 2022 Kenya Muntean

PORTLAND, Ore.—A Portland person pleaded guilty currently for perpetrating a scheme to steal cash supposed to help tiny organizations in...