Man and Woman Charged in New York Covid 19 Loan Fraud Scheme
A New York man and an Oklahoma woman were arrested on Wednesday in Buffalo, New York, and Altus, Oklahoma, on a criminal complaint filed in the Western District of New York.
As per the court...
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 Prison today for perpetrating a scheme to file four falsified...
Ohio man admits to laundering funds from online romance scams & misuse of COVID-19...
COLUMBUS, Ohio. June 7, 2021 – Eric Ahiekpor (aged 50, of Lewis Center) has admitted in court today to conspiring to launder funds received through online romance scams spanning two years. The defendant also...
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 over $660,000 in Paycheck Protection Program (PPP) loan funds and...
Oregon Man Charged in Covid SBA Loan Fraud Scheme
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 during the COVID-19 pandemic.
Eric Wade Lysne, 29, has been charged...
