BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

COVID-19: Audit of Costs Incurred by International Rescue Committee from March 1, 2020, to March 31, 2022

COVID-19: Audit of Costs Incurred by Right to Care from March 1, 2020, to March 31, 2022

COVID-19: Audit of Costs Incurred by JSI Research & Training. from March 1, 2020 to March 31, 2022

COVID-19 Audit of Costs Incurred by Save The Children, March 1, 2020 to March 31, 2022

COVID-19: Audit of Costs Incurred by Chemonics International from March 1, 2020, to March 31, 2022

COVID-19: Audit of Costs Incurred by Abt Associates, Inc., from March 1, 2020, to March 31, 2022

COVID-19: Audit of Costs Incurred By Catholic Relief Services - United States Conference of Catholic Bishops from March 1, 2020, to March 31, 2022

COVID-19: Audit of Costs Incurred by CARE USA from March 1, 2020 to March 31, 2022

Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds

Glossary

Glossary name will go here