CT accountant accused of obtaining $700K+ in fraudulent PPP loans while also receiving kickbacks
A Connecticut man is facing charges in connection with an alleged scheme to defraud a COVID-19 pandemic relief program of ...
Woodbridge man who received more than $700K in COVID-19 relief funds charged with fraud, feds say
A Woodbridge accountant involved in several New Haven businesses was charged in a scheme to steal hundreds of thousands of ...
SBA's nonbank lenders could see stricter oversight. Here's what it means for businesses.
"I can promise that accountability is coming, and there are going to be consequences for bad actors and lazy regulators." ...
Oak Lawn Woman Pleads Guilty To PPP Loan Scheme While State Employee
The former state employee was ordered to pay restitution after she allegedly received over $20,000 in fraudulent PPP loans.
WTIC Hartford on MSN11h
Woodbridge accountant allegedly defrauded pandemic relief program of hundreds of thousands of dollars
Yasir G. Hamed, 59, was arrested on Nov. 13. He appeared before a judge in New Haven and was released afterwards on a ...
He spent most of a Paycheck Protection Program loan on personal expenses. Now he'll pay.
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time ...
Boston man sentenced to 5 months in prison for COVID relief fraud
Antawn Davis, 40, was sentenced Friday by U.S. District Court Judge Julia E. Kobick to five months in prison and two years of ...
Eden Prairie man sentenced to 7+ years in prison for COVID relief fraud
An Eden Prairie man has been sentenced to more than seven years in prison for defrauding more than $2 million in COVID relief ...
The Cincinnati Enquirer9d
Christmas Day 2020 saw a man shot to death in Delray Beach. Here's how the gunman will pay
CARES Act fraud:He spent most of a Paycheck Protection Program loan on himself. Now he'll pay. Washington pleaded guilty to ...
Hialeah trio faces prison after ripping off $14.5 million from pandemic loan program
A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on the PPP loan program for businesses during the ...
Sacramento Bee20h
Northern California man gets prison for seeking more than $13 million in bogus COVID relief
A Northern California man was sentenced Tuesday to two years and 11 months in prison for seeking more than $13.4 million in ...
Detroit Free Press12d
He spent most of a Paycheck Protection Program loan on personal expenses. Now he'll pay.
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell ...