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David Staveley, Massachusetts man who faked his own death, pleads guilty after being first in the US to be charged with fraud for Paycheck Protection Program

A 53-year-old Massachusetts man who faked his own death has pleaded guilty after attempting to steal more than $500,000 in Paycheck Protection Program loans. David Staveley of Andover was the first in the U.S. to be charged for fraud relating to the the CARES Act, which allowed small businesses to receive forgivable or low interest loans to meet payroll costs and mortgage, rent, and utility .

United statesRhode islandRichardb myrusDavid staveleyDavid butzigerUnited states marshals service in alpharettaPaycheck protection programUs attorney officeUnited states marshals serviceActing united states attorney richardRemington house innThe traxDock wirelessHouse innஒன்றுபட்டது மாநிலங்களில்ரோட் தீவு

R I , Mass men plead guilty in nation s first CARES Act fraud case

R I , Mass men plead guilty in nation s first CARES Act fraud case
bostonglobe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bostonglobe.com Daily Mail and Mail on Sunday newspapers.

United statesRhode islandDavid andrew bitzigerDavid adler staveleyRichard myruKurt david sanbornMarys mcelroyDepartment of justiceJustice departmentPaycheck protection programUs district courtSmall business administrationUs marshals service in alpharettaDavid sanbornRemington house innDock wireless

MA Man Pleads Guilty To PPP Fraud In RI Court

MA Man Pleads Guilty To PPP Fraud In RI Court
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

United statesRhode islandDavid adler staveleyShutterstock staveleyDavid sanbornDavid andrew butzigerKurt david sanbornDepartment of justiceUs marshals servicePaycheck protection programUs district courtPaycheck protectionAdler staveleyCoronavirus aidEconomic securityRemington house inn

Charged with PPP fraud, accused of faking death, Mass man seeks release from Wyatt

PROVIDENCE The Massachusetts man who authorities say faked suicide to evade prosecution on charges that he lied to secure forgivable federal business loans during the COVID pandemic is seeking to be freed as he awaits trial. David Staveley, 53, of Andover, has asked in papers in U.S. District Court to be released to a halfway house or other accommodation so he can receive mental-health treatment for severe post-traumatic stress disorder he says he developed after being assaulted by a corrections officer while serving time in federal prison in 2011. But federal prosecutors are objecting to the release of Staveley, citing a criminal history of deception and fraud that dates back more than a decade and spans New England.

United statesCentral fallsRhode islandNew hampshireTown of berlinKurtd sanbornJamesf mears jrArnolde butzigerDonaldw wyattDavid staveleyJasonp knightLee vilkerKatie mulvaneyMarkp gagliardiDavid sanbornGregg sanborn