Enterprise News on MSN
Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced earlier this week to four years in federal prison.
A judge put a 34-year-old West Palm Beach man on 10 years of probation after he pleaded guilty to money laundering in a scheme through which he and co-conspirators obtained fraudulent federal Paycheck ...
A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...
A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 months in prison, two years ...
A Woodbridge man has been sentenced to 32 months in federal prison for defrauding a COVID-19 pandemic relief program.
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...
The men are accused of submitting false information on applications for the Paycheck Protection Program and the Economic Injury Disaster Loan program.
A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.
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