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Plymouth Man Arrested for Paycheck Protection Program Fraud
BOSTON – A Plymouth man has been arrested and charged with wire fraud in connection with fraudulent Paycheck Protection Program (PPP) loan applications on behalf of business entities he owned and controlled.
Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in Covid Relief Funds
A federal grand jury in Cleveland returned a 13-count indictment charging two individuals for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Joseph Oloyede, 61, of Medina, Ohio and Edward Oluwasanmi, 61, of Willoughby, Ohio are charged with conspiracy to commit wire fraud, wire fraud, and money laundering offenses.
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
JOHN MATAVA, 60, of Coventry, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for offenses related to his receipt of COVID-19 relief funds.
Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
BOSTON – A Haverhill man was arrested and charged today in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses.
Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme
DENVER – The United States Attorney’s Office for the District of Colorado announces Tarek Kassem, 63, of Parker, Colorado, was indicted by a federal grand jury for wire fraud and money laundering.
Superseding Indictment Adds New Charges for Viva Grocery Store Owner and Adds New Defendants in Fraud Conspiracy
A federal grand jury returned a 58-count superseding indictment Thursday adding new charges for Shahrir “Sean” Loloee, 53, of Granite Bay, and charging Sacramento residents Mirwais Shams, 36, and Ahmad “Shah” Shams, 29, for their participation in the fraud conspiracy.