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Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud
Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.
Owner of Chelsea Painting Business Charged With Tax Evasion and COVID-19 Loan Fraud
BOSTON – The owner of a painting company in Chelsea has been arrested and charged in connection with a five-year scheme to evade over $2.3 million in federal income taxes and with fraudulently obtaining $377,500 in COVID-19 loans.
Shelton Man Admits Defrauding Pandemic Relief Program
TONY STERLIN CANTAVE, 45, of Shelton, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven for defrauding a COVID-19 pandemic relief program.
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns
BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with two fraud schemes involving COVID-19 relief funds and tax returns for other individuals.