Oklahoma Man Sentenced in PPP Loan Fraud Scheme
A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small...
Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud
BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently...
Californian man admits to getting over $170K in fraudulent unemployment benefits
LAS VEGAS, Nev. June 8, 2021 - Keheir Jordan Parker (aged 25, of Victorville, Calif.) admitted to submitting multiple unemployment claims in other people’s...
Miami couple sentenced to prison for obtaining $1.1 million in Covid Relief loans
MIAMI, FL. June 2, 2021 – Latoya Stanley, 38, and Johnny Philus, 33 – a couple from Miami, Florida – were sentenced to Federal...
Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to...
