BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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Reports

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Albany Man Arraigned on Pandemic-Related Fraud Charges

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

New York Man Arrested for COVID-19 Relief Fraud Scheme

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

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