Joseph McKeon Pleads Guilty to $900K PPP Loan Fraud
Joseph McKeon, 54, the owner of B & T Builders LLC, pleaded guilty today to charges of wire fraud and money laundering in connection with a scheme to fraudulently obtain…
Joseph McKeon, 54, the owner of B & T Builders LLC, pleaded guilty today to charges of wire fraud and money laundering in connection with a scheme to fraudulently obtain…
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,…
Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP)…
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and…
By Jay Weaver Alexandra Acosta, a 38-year-old deputy with the Broward Sheriff’s Office (BSO), was sentenced on Tuesday to four months in prison after a Miami federal jury convicted her…
The U.S. Attorney’s Office for the Western District of North Carolina announced that Steven Andiloro, 53, of Mooresville, has pleaded guilty to securities fraud and wire fraud. Andiloro admitted to…
The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand…
As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike…
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