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Former Saratoga restaurant owner admits to PPP fraud charges - Vimarsana News

Former Saratoga restaurant owner admits to PPP fraud charges

Scott Solomon, 37, of Albany, was the former owner of popular Saratoga Saratoga Springs restaurants Siro’s, near Saratoga Race Course, and Pig ‘N Whistle restaurant, which was briefly open on Broadway.

Man charged with $11.5M in COVID-19 pandemic fraud in PA - Vimarsana News

Man charged with $11.5M in COVID-19 pandemic fraud in PA

(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced Wednesday that a Maryland man is facing several charges after he falsely filed for pandemic stimulus funds. The U.S. Attorney’s Office identified the man as Creed White, 65 of Freeland, Maryland. According to U.S. Attorney Gerard M. Karam, investigators allege […]

Source: yahoo.com
6 indicted in COVID-19 HOPE fraud scheme - Vimarsana News

6 indicted in COVID-19 HOPE fraud scheme

RALEIGH — A federal grand jury in Greenville returned an indictment charging six individuals with mail fraud and conspiracy to commit mail fraud for their roles in an alleged scheme

San Diego man pleads guilty to multi-million dollar COVID-19 loan fraud scheme - Vimarsana News

San Diego man pleads guilty to multi-million dollar COVID-19 loan fraud scheme

The man fraudulently obtained nearly $3 million in COVID-19 relief funds that were meant to help businesses during the pandemic, according to court documents

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