Charlotte, NC — Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenced to 30 months in federal prison for fraudulently obtaining over $1.5 million in Paycheck Protection …
Tag:
Economic Injury Disaster Loan
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A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …
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Government Impersonation ScamsPersonal
Ex-Detective Ramirez Ivy Sentenced to 18 Months for SBA Loan Fraud
A former police detective from Columbus, Ramirez Ivy, was sentenced to 18 months in prison Thursday for fraudulently obtaining a $200,000 Economic Injury Disaster Loan (EIDL) from the Small Business …
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Fake Financial Services ScamsFinancial
Maryland Man Sentenced to 11 Years for $7.6 Million SBA Fraud
A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …
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Fake Financial Services ScamsFinancial
Stavros Papantoniadis Pleads Guilty to SBA Loan Fraud and Forced Labor
Stavros Papantoniadis, 49, the owner and operator of Stash’s Pizza, a chain of pizzerias in the greater Boston area, pleaded guilty on Tuesday to submitting false information to the U.S. …
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Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …
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INDIAN TRAIL, NC (U.S. Attorney’s Office) — Roger Trent Melchor, 56, of Indian Trail, North Carolina, pleaded guilty to wire fraud for fraudulently obtaining $32,000 in COVID-19 disaster relief loans. …
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WHEATLAND, Calif. (U.S. Attorney’s Office) — Jason Toland, 44, of Wheatland, has been sentenced to two years and 11 months in prison for attempting to fraudulently obtain COVID-19 relief funds. …