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Showing 291 - 300 of 573 results

“Wolf Of Airbnb” Pleads Guilty In Connection With PPP And Real Estate Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that KONRAD BICHER pled guilty today to wire fraud in connection with his fraudulent operation of real estate companies, including by entering lease agreements for residential apartment units in Manhattan on false and fraudulent pretenses and by making false statements to obtain loans guaranteed by the United States government.
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Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

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University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

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Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

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Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

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Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

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Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

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Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

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Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

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Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

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