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Missouri Woman Admits Attempting $1.6 Million Pandemic Loan Fraud
Dearika Binion submitted five false loan applications seeking a total of $1.6 million but was successful in obtaining two loans totaling $75,600.
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses.
Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief
BOSTON – A Massachusetts businesswoman pleaded guilty today to submitting fraudulent loan applications seeking COVID-19 relief.
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.
Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial
Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.