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Tag: Fraud

Administration

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

March 18, 20223 min read Kenya Muntean

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

Arrested, CovidRelief, Fraud, Man, Stoughton, USAOMA
Administration

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

March 16, 20223 min read Kenya Muntean

BOSTON – A New York Gentleman pleaded responsible these days to charges arising from a plan to fraudulently attain small business loans and unemployment pandemic

Covid19, Fraud, guilty, Man, Pleads, Relief, Scheme, USAOMA, York
Administration

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

March 11, 20223 min read Kenya Muntean

By JENNIFER McDERMOTT, Associated Push The Justice Office named a chief prosecutor for pandemic fraud Thursday, pursuing as a result of on President Joe Biden’s

Business, Dept, Fraud, Justice, names, News, pandemic, Prosecutor
Administration

Massachusetts Man Convicted of COVID-19 Relief Fraud | OPA

February 27, 20223 min read Kenya Muntean

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

Convicted, Covid19, Fraud, Man, Massachusetts, OPA, Relief
Administration

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

February 26, 20224 min read Kenya Muntean

OAKLAND – A federal courtroom sentenced Christina Stress right now to 36 months in prison subsequent her guilty pleas to two counts of bank fraud

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Administration

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

January 26, 20223 min read Kenya Muntean

PORTLAND, Ore.—A Portland person pleaded guilty currently for perpetrating a scheme to steal cash supposed to help tiny organizations in the course of the COVID-19

bank, CovidRelief, Fraud, Funds, guilty, Man, Pleads, Portland, Stealing, USAOOR
Administration

Smyrna Man Charged In Paycheck Protection Program Fraud | USAO-MDTN

January 22, 20223 min read Kenya Muntean

NASHVILLE – A Smyrna, Tennessee gentleman was billed now with cash laundering in relation to a fraudulent scheme in which he attained a compact company

Charged, Fraud, Man, Paycheck, program, Protection, Smyrna, USAOMDTN
Administration

White House downplays Secret Service estimate of COVID fraud

December 23, 20214 min read Kenya Muntean

FILE – Net webpages used to clearly show information and facts for amassing unemployment insurance policies in Virginia, appropriate, and reporting fraud and id theft

COVID, downplays, estimate, Fraud, House, Secret, Service, White
Administration

Arizona-based Blueacorn questioned in congressional PPP loan fraud investigation

December 19, 20215 min read Kenya Muntean

SCOTTSDALE, AZ — A Valley enterprise, which assisted gig personnel and mom-and-pops get the federal financial loans to continue to be in business enterprise for

Arizonabased, Blueacorn, congressional, Fraud, investigation, Loan, PPP, questioned
Administration

Four Charged in $35 Million COVID-19 Relief Fraud Scheme | OPA

December 16, 20215 min read Kenya Muntean

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four added folks for fraudulently obtaining and laundering tens of

Charged, Covid19, Fraud, million, OPA, Relief, Scheme

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