Reports

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.

The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.

BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.

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.

BOSTON – A Methuen man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and laundering the funds.

James McAuliffe, 55, pleaded guilty to six counts of wire fraud and six counts of aggravated identity theft.

A California man pleaded guilty yesterday to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans from a financial institution and the Small Business Administration (SBA).

Tacoma – A disbarred attorney, sentenced last year to 18 months in prison for stealing from a deceased client’s estate and defrauding a friend, pleaded guilty today to wire fraud and making false statements for her scheme to illegally claim COVID pandemic benefits, and lie to the government about her income, announced Acting U.S. Attorney Tessa M. Gorman.

CINCINNATI – A Cincinnati man is charged with wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.