Reports

The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.

BOSTON – A retired Sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program loan, which was later forgiven.

The program awarded funds for the opening of new childcare facilities or the expansion of existing facilities.

U.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud.

Under the leadership of U.S. Attorney Andrew S. Boutros, the U.S. Attorney’s Office in Chicago is taking a fresh look at Covid-19 fraud.

Tampa, FL – Caleb Walsh (36, Apollo Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If convicted on all counts, Walsh faces a maximum penalty of 30 years in federal prison. The indictment also notifies Walsh that the United States intends to forfeit a Mercedes Benz G-Wagon, a hotel, and cryptocurrency, which are alleged to be traceable to proceeds of the offense. U.S. Attorney Gregory W. Kehoe made the announcement.

A Lufkin man has been sentenced for federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.