Boston Pizzeria Owner Charged in Paycheck Protection Program Fraud

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BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain...

Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud

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SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to...

Oregon Man Charged in Covid SBA Loan Fraud Scheme

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PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon, man with fraudulently converting to personal use loans intended to help small businesses...

Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud

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BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently...

Oklahoma Man Sentenced in PPP Loan Fraud Scheme

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A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small...