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Fraudster faked his own death in bid to get out of paying back £400k Covid loan

Fraudster faked his own death in bid to get out of paying back £400k Covid loan
dailystar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailystar.co.uk Daily Mail and Mail on Sunday newspapers.

United statesDavid adler staveleyDavid andrew butzigerMarys mcelroyPaycheck protection programmeUs department of justiceUs district courtDock wirelessRemington house innRhode islandThe traxDaily starUnited states marshalsCourt judge mary

Man charged with COVID PPP fraud gets prison time - New York Daily News

Man charged with COVID PPP fraud gets prison time - New York Daily News
nydailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nydailynews.com Daily Mail and Mail on Sunday newspapers.

Rhode islandUnited statesDavid adler staveleyDavid butzigerPaycheck protection programAdler staveleyPaycheck protectionRemington house innThe traxDock wireless

First person charged for fraudulently seeking COVID relief business loans sentenced

October 7, 2021 A Massachusetts man who became the first person in the country charged with fraudulently seeking forgivable pandemic relief small business loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and who faked suicide shortly after his arrest resulting in a nationwide search for him by the U.S. Marshals Service, was sentenced today to 56 months in federal prison, announced Acting United States Attorney Richard B. Myrus.

United statesRhode islandRichardb myrusDavid adler staveleyDavid sanbornDavid andrew butzigerKurt david sanbornMarys mcelroyLeeh vilkerUnited states marshals service in alpharettaUs marshals serviceOffice of inspectorJustice departmentUs district courtSmall business administrationFederal bureau of investigation

Man sent to prison for COVID relief fraud involving RI restaurants

Man sent to prison for COVID relief fraud involving RI restaurants
providencejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from providencejournal.com Daily Mail and Mail on Sunday newspapers.

United statesRhode islandNew hampshireJudith sanbornDavid staveleyDonaldw wyattKatie mulvaneyJasonp knightDavid butzigerLeeh vilkerMarys mcelroyUs marshals serviceUs probation office in rhode islandMassachusetts state policePaycheck protection programUs district court

Guilty plea in first-in-the-nation CARES Act fraud case | Internal Revenue Service

PROVIDENCE A Massachusetts man who faked suicide shortly after he and a co-defendant became the first in the nation to be charged with fraudulently seeking hundreds of thousands of dollars in forgivable pandemic relief small business loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, pleaded guilty today to conspiring to commit bank fraud and failure to appear in court. The CARES Act Paycheck Protection Program (PPP) allowed qualifying small businesses to receive forgivable or low interest loans to meet payroll costs and mortgage, rent, and utility payments. David Adler Staveley, aka Kurt David Sanborn, aka David Sanborn of Andover, Massachusetts, admitted he conspired with David Andrew Butziger of Warwick, RI, to file four fraudulent PPP loan applications with a Rhode Island bank, falsely claiming they owned businesses with large monthly payrolls when, in fact, they did not own the businesses. Stavele

United statesRhode islandRichardb myrusDavid adler staveleyDavid sanbornDavid andrew butzigerKurt david sanbornMarys mcelroyLeeh vilkerUnited states marshals service in alpharettaOffice of inspectorJustice departmentUs district courtSmall business administrationFederal bureau of investigationBureau of investigation