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Former Beverly pizzeria owner sentenced for fraudulent PPP loans

Published: August 31, 2023

Dana McIntyre pled guilty to using a COVID-19 relief loan to buy an Alpaca farm in Vermont and airtime for his cryptocurrency radio show.

Source: boston.com

Related Topics:

United StatesJodi CohenDana McintyreDenise CasperPaycheck Protection ProgramUs District CourtNational CenterFraud Enforcement TaskFormer North ShoreVermont AlpacaNorth ShoreGetty ImagesRasta Pasta PizzeriaCourt Judge Denise CasperAgent Jodi CohenJoshua LevyAttorney General Merrick GarlandEnforcement Task ForceDisaster FraudWeb Complaint

Downstate man convicted of fraud, falsely gained millions in COVID relief

Published: June 12, 2022

A federal jury in Detroit convicted a downstate man of wire fraud and money laundering after he got millions of dollars in COVID-19 relief.

Source: fox17online.com

Related Topics:

Department Of JusticeDiva Nails SpaSmall Business AdministrationDepartment Of Justice National CenterPaycheck Protection ProgramEconomic Injury Disaster LoanCoronavirus AidEconomic SecurityDiva NailsNational CenterDisaster FraudWeb ComplaintDiva Nails And SpaEconomic Injury Disaster Loan FraudFox 17Fox 17 NewsFake Covid Relief ApplicationJohnny HoJohnny Ho FraudNail Salon Owner Fraud