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An alpaca farm and vintage car: Feds say former Massachusetts pizzeria owner used $660K in COVID-relief funds for personal use

An alpaca farm and vintage car: Feds say former Massachusetts pizzeria owner used $660K in COVID-relief funds for personal use MassLive.com 5/4/2021 Benjamin Kail, masslive.com A former Massachusetts man falsely claimed nearly 50 employees worked at his Beverly pizzeria to obtain more than half a million dollars in COVID-19 relief before selling the place and going on a personal spending spree that included a Vermont alpaca farm, federal authorities allege. Dana L. McIntyre, 57, of Grafton, Vermont, faces charges of wire fraud and money laundering after federal investigators said he filed a fraudulent Paycheck Protection Program loan application for his Rasta Pasta Pizzeria in April of 2020.

United statesRamseye covingtonDanal mcintyreJosephr bonavolontaChristina scaringiNathanielr mendellRegional officeDepartment of justiceOffice of the inspectorUs department of housingRevenue service criminal investigation divisionBoston divisionDepartment of justice national centerPaycheck protection programRasta pasta pizzeriaCoronavirus aid

Former Mass man defrauded COVID-19 fund to buy alpaca farm, feds say

Ex-North Shore pizza shop owner scammed COVID fund to buy alpaca farm, feds say © AP Photo/Toby Talbot alpacas A former North Shore resident is accused of defrauding a federal COVID-19 relief program of hundreds of thousands of dollars, some of which he used to purchase an alpaca farm, according to the US Attorney’s Office. Dana L. McIntyre, 57, of Grafton, Vermont, and previously of Beverly and Essex, Massachusetts, was charged in a criminal complaint with one count of wire fraud and one count of money laundering. McIntyre will make a virtual initial appearance in federal court in Boston Tuesday afternoon.Sign up for our Newsletters

United statesDanal mcintyreToby talbotPaycheck protection programUs attorney officeNorth shoreBoston tuesdayRasta pasta pizzeriaSmall business administration approvedஒன்றுபட்டது மாநிலங்களில்டோபி டால்போட்சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம்எங்களுக்கு வழக்கறிஞர் அலுவலகம்வடக்கு கரைபோஸ்டன் செவ்வாய்

Former North Shore resident charged with COVID relief fraud | Internal Revenue Service

BOSTON A former North Shore resident was arrested today in connection with allegedly filing a fraudulent loan application in order to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including an alpaca farm in Vermont. Dana L. McIntyre, of Grafton, Vt. and previously of Beverly and Essex, Mass., was charged in a criminal complaint with one count of wire fraud and one count of money laundering. McIntyre will make a virtual initial appearance in federal court in Boston this afternoon. McIntyre is the former owner of Rasta Pasta Pizzeria in Beverly. As alleged in the complaint, in April 2020, McIntyre submitted a fraudulent application for a PPP loan of over $660,000 through a Small Business Administration (SBA) approved lender. In the application, McIntyre allegedly inflated information about the pizzeria s employees and payroll expenses and falsified an official tax form in an effort to qualify the business for a

United statesRamseye covingtonDanal mcintyreJosephr bonavolontaChristina scaringiNathanielr mendellDavidm holcombRegional officeOffice of the inspectorUs department of housingPaycheck protection programBoston divisionSmall business administrationDepartment of justice national centerNorth shoreRasta pasta pizzeria

Former Beverly pizzeria owner charged with COVID-relief fraud

Wicked Local BOSTON – A former North Shore resident was arrested on May 4 in connection with allegedly filing a fraudulent loan application in order to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including an alpaca farm in Vermont. Dana L. McIntyre, 57, of Grafton, Vermont, and previously of Beverly and Essex, was charged in a criminal complaint with one count of wire fraud and one count of money laundering. McIntyre was expected to make a virtual initial appearance in federal court in Boston Tuesday afternoon. McIntyre is the former owner of Rasta Pasta Pizzeria in Beverly. As alleged in the complaint, in April 2020, McIntyre submitted a fraudulent application for a PPP loan of over $660,000 through a Small Business Administration (SBA) approved lender.

United statesRamseye covingtonDanal mcintyreJosephr bonavolontaChristina scaringiNathanielr mendellDavidm holcombRegional officeOffice of the inspectorUs department of housingPaycheck protection programBoston divisionSmall business administrationDepartment of justice national centerFormer rasta pasta pizzeriaNorth shore

Pizzeria owner fraudulently obtained PPP loan, bought alpaca farm, feds say

Pizzeria owner fraudulently obtained PPP loan, bought alpaca farm, feds say
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United statesDanal mcintyrePaycheck protection programSmall business administrationNorth shoreRasta pasta pizzeriaஒன்றுபட்டது மாநிலங்களில்சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம்வடக்கு கரை