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Missouri Woman Sentenced for Fraudulently Applying for $168,000 Pandemic Loan
Maxine Michelle Burns applied for a Paycheck Protection Program loan using the name of the owner of a residential treatment facility without authorization.
St. Louis Man Accused of Nearly $600,000 Pandemic Fraud
An indictment accuses Shahron Vaulx of submitting nine fraudulent applications seeking a total of $649,000 in Paycheck Protection Program loans.
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant to help small businesses impacted by the pandemic.
COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant to help small businesses impacted by the pandemic.