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Park City Man Charged With Scheme To Sell N95 Masks, Claimed To Be Representative Of 3M Company
Park City Man Charged With Scheme To Sell N95 Masks, Claimed To Be Representative Of 3M Company
New York Brothers Charged With COVID-Relief Fraud
Two New York brothers were charged in a criminal complaint unsealed today for their alleged participation in a scheme to file fraudulent loan applications seeking nearly $7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney James P. Kennedy, Jr. of the U.S. Attorney’s Office for the Western District of New York.
Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference
Over the course of the past six months, the COVID-19 pandemic has wreaked havoc across our country and presented unprecedented challenges for ordinary Americans from all walks of life.
Fort Myers Business Owner Indicted For COVID Relief Fraud
Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Casey David Crowther (35, North Fort Myers) with one count of bank fraud, one count of making a false statement to a lending institution, and two counts of illegal monetary transactions. If convicted, Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud count and the false statement count and up to 10 years in federal prison for each illegal monetary transaction count. The indictment also notifies Crowther that the United States intends to forfeit a 2020 40...
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
PROVIDENCE – A Warwick man today admitted to a federal court judge that he participated in a conspiracy with a Massachusetts man to submit fraudulent bank loan applications to a Rhode Island bank in an effort to obtain hundreds of thousands of dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed by Congress to assist businesses impacted by the pandemic.
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds
A Texas woman has been taken into custody on allegations she fraudulently obtained more than $1.9 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas.
Texas woman charged with fraudulently obtaining nearly $2M in Covid relief funds
A Texas woman has been taken into custody on allegations she fraudulently obtained more than $1.9 million in Paycheck Protection Program (PPP) loans