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New York Developer Charged With Defrauding Pandemic Relief Loan Programs of More Than $8 Million
BOSTON – A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021.
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Two New Jersey residents admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also admitted fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.
New Hampshire Man Indicted for Fraud Scheme that Stole Over $700,000 in California Unemployment Insurance Benefits
A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one count of aggravated identity theft.
Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy
Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing the funds.
Jacksonville Man Pleads Guilty To Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Jared Dean Eakes (34, Jacksonville) has pleaded guilty to wire fraud and bank fraud. He faces a maximum penalty of 50 years in prison. A sentencing date has not yet been set.
Easton Man Convicted of Wire Fraud
BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.