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A Virginia Beach man was sentenced to two years in prison for bank fraud by submitting a fraudulent application for a Paycheck Protection Program (PPP) loan, and then using the loan proceeds for his own personal benefit.
Virginia Beach businessman sentenced for COVID-19 relief fraud scheme Published Thursday, May. 27, 2021, 6:56 am Join AFP's 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on iTunes and Spotify News, press releases, letters to the editor: augustafreepress2@gmail.com (© Alexander Borisenko – stock.adobe.com) A Virginia Beach man was sentenced last week to two years in prison for bank fraud by submitting a fraudulent application for a Paycheck Protection Program loan, and then using the loan proceeds for his own personal benefit. According to court d...
Posted at 1:47 pm on December 17, 2020 by Greg P. As Congress gets ready to (maybe) pass another round of Covid relief, Warren Buffett said that there will be more fraud associated with the PPP program and this is just what happens in âwartimeâ: "There will be fraud connected to do it. If you try to do something huge like that. You'll read stories about people ⦠that happens in war time." says Warren Buffett on funding more PPP. "Don't let that turn you away from something where millions of people are being helped." pic.twitter.com/kJqbqMMqkK Yeah, well, maybe itâs time to...
Virginia man took Vegas trip with fraudulent $350K PPP loan, officials say By Associated Press article UNITED STATES - AUGUST 23: The Las Vegas Strip lights up at sunset in Las Vegas, Nev., on Sunday, Aug. 23, 2020. (Photo By Bill Clark/CQ-Roll Call, Inc via Getty Images) A Virginia man who authorities said used a fraudulently obtained $350,000 Paycheck Protection Program loan for personal expenses, including a trip to Las Vegas, has pleaded guilty to bank fraud. Scott Suber, 39, entered the plea Wednesday at a federal district court in Norfolk, the U.S. Attorney’s Office for the Eastern ...