#ppp-loan

[ follow ]
#wire-fraud #pandemic-relief #massachusetts #fraud-investigation #covid-19 #fraud #miami-dade
Boston
fromBoston.com
2 weeks ago

Retired Mass. State Police sergeant pleads guilty in PPP fraud scheme

A retired Massachusetts State Police sergeant pleaded guilty to fraudulently obtaining a federal pandemic relief loan for a non-existent business.
Miami Marlins
fromMiami Herald
11 months ago

Former Miami corrections officer sentenced for COVID loan program fraud

A former Miami-Dade correctional officer was sentenced to four months for wire fraud related to COVID-19 relief funds.
[ Load more ]