Charles Lacona Jr. Sentenced for Defrauding PPP Program
COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds.…
COVID-19 relief
Boeroepae Jordan Sentenced to Prison for PPP & EIDL Fraud
Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program,…
Puerto Rico Residents Charged with PPP Loan Fraud Scheme
An indictment unsealed Thursday charges Nathan Reis, 45, and Stephanie Hockridge, 41, with orchestrating a conspiracy to fraudulently obtain COVID-19 relief funds through the Paycheck Protection Program (PPP). The two,…
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief…
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