Tag: paycheck_protection_program
-
Auburn Man Pleads Guilty to Fraudulently Obtaining $866,500 in COVID Relief Funds and Employing Unauthorized Workers
Cesar Campos-Reyes of Auburn, Alabama pleaded guilty to wire fraud, money laundering and unlawfully employing aliens after fraudulently obtaining about $866,500 in federal COVID relief funds and buying Opelika property.
Law EnforcementLegalFederal GovernmentEconomySocial IssuesUSA Cesar Campos-Reyeswire fraudmoney launderingunlawful employment of aliensCOVID-19 relief fraudPaycheck Protection ProgramAuburn AlabamaFBI
-
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
-
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
-
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