Lehigh Acres woman sentenced for PPP fraud of nearly $400,000
WINK TV Southwest Florida· 20 hours agoWatson was also ordered to pay $434,227.50 in restitution to the two financial institutions that she...
Man Who Made Fraudulent COVID Relief Claims For Car Loan Payment Gets Nearly 4 Years In Prison
International Business Times· 2 days agoAccording to the press release, court documents revealed that Diakhate "provided Citibank and M&T...
PPP loan forgiveness trudges ahead, pushed by 2021 activity - Pittsburgh Business Times
The Business Journals· 3 days ago“The SBA will continue to review forgiveness applications until they are all decisioned.”
Spending PPP funds on Tesla, new home gets man 6+ years - The Dispatch
The Commercial Dispatch· 3 days agoChristopher Paul Lick, 46, pleaded guilty in May to one count of wire fraud related to the PPP...
Lehigh Acres woman sentenced to 15 months in prison for PPP fraud - NBC2 News
NBC 2 Fort Myers· 20 hours agoA Lehigh Acres woman has been sentenced to 15 months in federal prison after she pled guilty to...
Stamford developer sentenced to more than three years in prison for PPP loan fraud, prosecutors say
Stamford Advocate· 3 days agoA Stamford developer was sentenced to serve three and a half years in prison after fraudulently...
Stamford Man Fraudulently Obtains Over $4 Million in COVID-19 Relief Funds
NBC Connecticut· 3 days agoStarting in March 2020, Diakhate allegedly provided Citibank and M&T Bank with false and fraudulent...
Pa. man pleads guilty to stealing almost $4 million in PPP loans: reports
The Patriot-News· 2 days agoRandy Frasinelli, 66, of Scott Township, had been charged with bank fraud and money laundering. According to federal investigators, Frasinelli filed at least six fraudulent applications ...
COVID-19 Fraud Update
The National Law Review· 7 days agoAccording to the DOJ, all three defendants submitted falsified information seeking PPP loans for fictitious businesses, and ultimately obtained a...
Man scammed $4 million in COVID funds — and paid off his Porsche, feds say
Miami Herald via AOL· 2 days agoPrivate approved lenders, such as banks, could issue these loans. Starting in May 2020, Diakhate put...
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Family ministry scams U.S. government into giving $8 million in Covid relief
Yahoo News· 2 months ago
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