Sunday, May 28, 2023

Pennsylvania Resturant Owner Charged in Covid 19 Bank Fraud Scheme

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HARRISBURG, Pa. June 8, 2021 - The United States Attorney’s Office for the Middle District of Pennsylvania today announced that a man named Scott...

Man and Woman Charged in New York Covid 19 Loan Fraud Scheme

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A New York man and an Oklahoma woman were arrested on Wednesday in Buffalo, New York, and Altus, Oklahoma, on a criminal complaint filed...

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...

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...

Californian man admits to getting over $170K in fraudulent unemployment benefits

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LAS VEGAS, Nev. June 8, 2021 - Keheir Jordan Parker (aged 25, of Victorville, Calif.) admitted to submitting multiple unemployment claims in other people’s...