Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.
Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...
A York County tax preparer pleaded guilty to bank fraud in connection with multiple fraudulent Paycheck Protection Program (PPP) loan applications that were filed ...
An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.
Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...
The conservative opposition has launched a counteroffensive against the liberal Democratic Party (DP) by proposing a special ...
SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...
Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
A Shelton man was sentenced to 21 months of prison, followed by three years of supervised release, on Wednesday for ...