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Department of Justice

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme

Investigative Results |
Department of Justice

Former North Shore Resident Charged with COVID-Relief Fraud

BOSTON – A former North Shore resident was arrested today in connection with allegedly filing a fraudulent loan application in order to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including an alpaca farm in Vermont.
Investigative Results |