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Loans

East Windfall Man Sentenced for Fraudulently Making use of for COVID-Reduction Enterprise Loans | USAO-RI

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PROVIDENCE, R.I. –  An East Windfall man who submitted eight fraudulent mortgage purposes in search of greater than $375,000 in COVID-19 reduction enterprise...
Loans

Two Downtown Los Angeles Residents Arrested on Criticism Alleging They Fraudulently Obtained $300,000 in COVID-Aid Loans | USAO-CDCA

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          LOS ANGELES – Two downtown Los Angeles residents have been arrested immediately on a federal prison criticism alleging they fraudulently obtained greater...
Loans

Potbelly might need to repay $10 million COVID-relief mortgage

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There have been questions then about whether or not Potbelly, as a publicly traded firm with JPMorgan Chase as its financial institution, actually...
Loans

Elijah Majak Buoi of Winchester convicted in COVID-relief fraud scheme after making an attempt to acquire greater than $13 million in Paycheck Safety Program...

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A 40-year-old Massachusetts man was convicted by a federal jury Friday in reference to submitting fraudulent mortgage purposes in search of greater than...
Loans

Irvine Man Arrested on Cost Alleging He Fraudulently Obtained Extra Than $5 Million in COVID-Aid Loans for Sham Firms | USAO-CDCA

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          LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody at the...

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