Tag: ppp_loan
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Former MPD Officer Convicted of Wire Fraud in $18,000 PPP Loan Scheme
A former Metropolitan Police Department officer was found guilty of wire fraud for misusing over $18,000 in Covid-era PPP loans, spending funds on casinos, travel, and personal debts instead of his non-operational business.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalEconomyEmployment and Labor Roberto AdamsWire FraudPPP LoanMetropolitan Police DepartmentCovid-19Taxpayer FundsFBI
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Former Engineer Sentenced for Counterfeit Products and PPP Loan Fraud
Shaun Brouwer, a former Illinois engineer, received an 18-month federal prison sentence for manufacturing and selling counterfeit network products, defrauding his employer of nearly $1 million, and misusing a Covid-relief PPP loan.
BusinessLaw EnforcementPolitics and GovernmentLegalFederal GovernmentEconomyTradeComputers and InternetGeneral Politics Shaun BrouwerTrade FraudCounterfeitingMail FraudPPP LoanIllinoisFBI
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Apopka Man Sentenced to Federal Prison for COVID-19 Relief Fraud
Emmet Bowens of Apopka received a 63-month federal prison sentence and a $739,582 forfeiture for COVID-19 PPP loan fraud. He submitted a false application, misused funds, and fled as a fugitive before his arrest.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomySocial Issues Emmet BowensApopkaCOVID-19 FraudPPP LoanWire FraudMoney LaunderingFederal PrisonFBI