Tag: paycheck_protection_program
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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
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Cambridge Man Sentenced to 13 Years for Counterfeit Fentanyl Pill Manufacturing and PPP Loan Fraud
Schuyler Oppenheimer received a 13-year federal prison sentence for manufacturing millions of counterfeit fentanyl and methamphetamine pills, attempting to import precursor chemicals, and committing over $40,000 in PPP loan fraud.
Law EnforcementBusinessHealthPolitics and GovernmentLegalEconomyFederal GovernmentSocial Issues Schuyler OppenheimerCambridgeFentanylMethamphetamineCounterfeit PillsWire FraudPaycheck Protection ProgramFBI
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Northern Virginia Duo Pleads Guilty to $632,659 Pandemic Relief Fraud
A Springfield woman and a Sterling man pleaded guilty to wire fraud, admitting to fraudulently obtaining over $630,000 from federal pandemic relief programs like PPP and EIDL for personal use.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Wire FraudPandemic ReliefPaycheck Protection ProgramEconomic Injury Disaster LoanTeresita TiongsonChung K. ShihVirginiaFBI