Two NH men plead guilty to federal fraud charges
The U.S. Attorney’s office successfully prosecuted two separate fraud cases that involved federal funding meant to help businesses survive the pandemic.
Source: unionleader.com
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Metro Atlanta residents convicted in $11.1M PPP fraud scheme
Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection Program (PPP) funds amidst the COVID-19 pandemic.
Source: fox5atlanta.com
Wellington man sentenced to 30 months in prison for COVID-19 relief fraud
Gregory Scott Keough, 57, of Wellington, has been sentenced to 30 months in prison for submitting fraudulent loan applications seeking approximately $2 million in forgivable loans related to COVID-19.
Source: wptv.com
3 individuals sentenced for $3.5M COVID-19 relief fraud scheme
BOISE – Three defendants were sentenced Tuesday for fraudulently obtaining and misusing Paycheck Protection Program loans that were issued by a Boise financial institution and that were guaranteed by the
Source: argusobserver.com
Middleton boxing gym owner sentenced for fraudulent use of pandemic funds
MIDDLETON — Daniel Olivar, 43, of Lynnfield, who opened Sonny’s Boxing and Fitness in Middleton back in 2020, has been sentenced in federal court on four wire fraud charges for
Source: salemnews.com