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Department of Justice
Six Oklahomans Charged with Cares Act Fraud
OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.
Department of Justice
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont.
Department of Justice
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Department of Justice