Tag: covid_19_relief_fraud
-
Former NYPD Detective Sentenced to 48 Months for Multi-Million Dollar PPP Fraud
A former NYPD detective received a 48-month prison sentence for orchestrating a Paycheck Protection Program fraud scheme. John Bolden helped over 65 individuals, including co-workers and family, obtain millions in fraudulent COVID-19 relief loans.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomySocial Issues John BoldenPaycheck Protection ProgramWire FraudNYPDCOVID-19 Relief FraudBrooklynSentencingFBI
-
Peabody Man Pleads Guilty to $125,000 COVID-19 Relief Fraud
Jonathan Carpenter, a Peabody resident, admitted guilt to stealing $125,000 in COVID-19 relief funds. He fraudulently obtained an Economic Injury Disaster Loan for a non-existent business, facing sentencing in September 2026.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomySocial Issues Jonathan CarpenterPeabodyCOVID-19 Relief FraudEconomic Injury Disaster LoanTheft of Government MoneySmall Business AdministrationMassachusettsFBI
-
Blood Test Lab Owner Sentenced to Over Four Years for $11.2 Million Tax Evasion and COVID-19 Relief Fraud
Armen Muradyan received a 51-month prison sentence and $15.1M restitution for evading $11.2M in taxes. He used a shill for Medicare payments to his blood lab and fraudulently obtained nearly $100,000 in COVID-19 relief funds.
Politics and GovernmentBusinessLaw EnforcementHealthFederal GovernmentEconomyLegal Armen MuradyanTax EvasionHealthcare FraudMedicareCOVID-19 Relief FraudBurbankFederal PrisonFBI