PPP loan fraud

OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with defrauding the government of funds intended for employees during the COVID-19 …

Farmington, Missouri — Christopher Carroll, 55, the former owner of Whiskey Dix Big Truck Repair LLC, has been sentenced to 108 months (9 years) in prison for multiple crimes, including …

Dumfries, Va. — Kingsley Apenteng, 40, of Dumfries, has pleaded guilty to wire fraud related to his fraudulent application for and receipt of funds through the Paycheck Protection Program (PPP), …

Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire …

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 …

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 …

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 …

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 …

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 …