Kissimmee man, woman sentenced to prison over false COVID relief applications
WKMG ClickOrlando· 11 hours agoAttorney’s Office. Tomas Ziupsnys, 39, and Holly Urban, 36, submitted six false loan applications...
Duo sentenced in Cleveland for $24 million federal coronavirus relief fund scheme
The Cleveland Plain Dealer· 2 weeks agoCLEVELAND, Ohio— A judge sentenced two Florida men to years in federal prison for leading a...
Lehigh Acres woman guilty of lying to bank for $395,000 PPP loan; sentencing in June
The News-Press· 2 weeks agoA Lehigh Acres woman will be sentenced June 21 in U.S. District Court in Fort Myers after she...
Man pleads guilty to misusing pandemic relief business loan
Macon Telegraph· 1 day agoProsecutors say a Mississippi man has pleaded guilty to a federal wire fraud charge for misusing more than $6 million in business loans through a pandemic relief program.
Richmond woman pleads guilty to swindling Virginia and U.S. out of more than $1 million in COVID...
Richmond Times-Dispatch· 1 day agoBy filing...an unnamed co-conspirator obtained at least $1,127,462 in pandemic unemployment...
Kingston accountant facing charges in NJ in federal loan fraud scheme | Times Leader
Times Leader· 4 hours agoFederal authorities in New Jersey said Darryl Duanne Young of Kingston was charged for his role in a...
R.I. man sentenced to 5 years for COVID-relief fraud scheme - Providence Business News
Providence Business News· 2 weeks agoPROVIDENCE – A Rhode Island man was sentenced to five years in federal prison for using stolen personal identification to defraud banks while fraudulently seeking more than ...
Clive man sentenced to 14 months in prison, ordered to pay $4.5 million for bank fraud
The Des Moines Register via Yahoo News· 1 week agoTwo of the three loans later defaulted, causing losses to the Small Business Administration of more...
Woman pleads guilty in $1.2M COVID-19 fraud scheme
Martinsville Bulletin· 11 hours agoRICHMOND — A woman pleaded guilty Tuesday in federal court in Virginia to a $1.2 million scheme that defrauded COVID-19 pandemic relief programs using victims’ personal information that she obtained
Lehi man pleads guilty to fraud, conspiracy charges that originated in Utah, New Jersey
KSL Salt Lake City· 2 days agoTimothy Gibson, of Lehi, pleaded guilty Monday to bank fraud and two counts of making false...
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