Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …
Tag:
PPP loan fraud
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Fake Financial Services ScamsFinancial
Christopher and Erin Mazzei Sentenced for $1.3M PPP Loan Fraud
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in …
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Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …
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Fake Financial Services ScamsFinancial
Former Harlem Globetrotter Quentin Jackson Sentenced for PPP Loan Fraud
Quentin Allen Jackson, 58, a former Harlem Globetrotter, has been sentenced to 84 months in prison for his role in a conspiracy to commit money laundering in connection with fraudulent …
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Robert Baines, 44, has been sentenced to 15 months in prison for fraudulently obtaining $41,484 in Paycheck Protection Program (PPP) loans. U.S. District Judge John A. Ross also ordered Baines …
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Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs, …
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A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …
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Business & Job Opportunity ScamsBusiness-Related
Christopher Grant Sentenced to Federal Probation for COVID-19 Fraud
Christopher Grant, 41, from Buckhannon, West Virginia, has been sentenced to five years of federal probation and ordered to pay $35,168 in restitution after pleading guilty to conspiracy to steal …
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Yasir G. Hamed, a 59-year-old accountant from Woodbridge, Connecticut, has been charged with defrauding the Paycheck Protection Program (PPP) of more than $700,000. The U.S. Attorney’s Office for the District …
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RALEIGH, NC – Earl Lamont Taylor, a 52-year-old business owner from Raleigh, has pleaded guilty to bank fraud and wire fraud in connection with a fraudulent scheme that secured nearly …
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