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Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Admits to Falsifying Information on at Least 153 Loan Applications
Adam Arena, 44, faces a maximum penalty of 30 years in prison and a $1 million fine.
A former Chief Technical Pilot for The Boeing Company was charged with fraud in connection with FAA AEG’s evaluation of Boeing’s 737 MAX.
A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for the Boeing Company (Boeing) with deceiving the Federal Aviation Administration’s Aircraft Evaluation Group (FAA AEG) in connection with the FAA AEG’s evaluation of Boeing’s 737 MAX airplane, and scheming to defraud Boeing’s U.S.‑based airline customers to obtain tens of millions of dollars for Boeing. - Airlines - eTurboNews | Trends | Travel News
October 13, 2021 — A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, Acting U.S. Attorney Rachael A. Honig and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced today.