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Director fraudulently claimed £100k in Covid loans
Muhammadh Chaudhry secured a £50,000 Bounce Back Loan for a media business in July 2020 and then fraudulently obtained another £50,000 loan for UK Media Kit Hire Ltd in Septembe
Massachusetts correction officers arrested, charged with COVID unemployment and loan fraud
Two Massachusetts correction officers, who together have taken home nearly $270,000 this year, have been arrested and charged with COVID unemployment and loan fraud.
Illinois businessman charged with fraud over $6.3 million PPP loan scheme during COVID pandemic
Francesco Distefano, 28, has been charged with 11 counts of wire fraud, five counts of money laundering, and one count of knowingly making a false statement to a bank.
2 Mass. corrections officers charged with COVID-19 unemployment, loan fraud
The defendants allegedly collected thousands of dollars in unemployment benefits while working for the sheriff's department.
Massachusetts corrections officers indicted on federal fraud charges
Two Massachusetts corrections officers were arrested Friday on federal COVID unemployment and loan fraud charges. Christnel Orisca, 25, of Boston, was indicted by a federal grand jury on five counts of wire fraud and one count of making a false statement to a financial institution.
2d
Small-business owners say they were mistakenly accused of defaulting on federal Covid loans
Small-business owners say their Covid disaster loans were wrongly deemed delinquent or in default as a result of errors by ...
MassLive on MSN
4h
2 Mass. corrections officers suspected of COVID unemployment, loan fraud
Both applied for pandemic unemployment and small business
loan
benefits. Orisca worked full-time ... The Attorney General ...
3d
SBA writes off billions more in Covid-era small-business loans
The Small Business Administration has again written off billions of dollars in Covid-era small-business loans, and two newly ...
Hoodline
2h
Zund America, Inc. Settles for $2.3 Million Over Claims of Misrepresenting Eligibility for PPP Loan
Zund America, Inc. agrees to pay $2.3 million to settle claims of providing false information to secure a PPP loan, as ...
3h
on MSN
DOJ: Two Suffolk County corrections officers collected thousands of dollars in COVID-19 relief fraud
Two corrections officers are facing federal charges for allegedly collecting upwards of $40,000 in unearned pandemic ...
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