Thursday, July 25, 2024

Pennsylvania Trucking business owner charged with COVID-related fraud

HARRISBURG, Pa. June 4, 2021 - Keith McConnell (aged 43, of Carlisle, Pennsylvania) was charged by criminal information for wire fraud and money laundering...

Boston Pizzeria Owner Charged in Paycheck Protection Program Fraud

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

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...