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Feds: Former CT man pays $154K after using COVID loan to buy 2nd home

A former New Fairfield man will pay the government $154,200 to resolve allegations that he used funds from a COVID-19 relief loan to buy a home in Vermont. ....

United States , New Fairfield , Edward Munday , Vanessa Roberts Avery , Small Business Administration , Department Of Justice National Center , Us Attorney Office , Connecticut Vanessa Roberts Avery , National Center , Disaster Fraud Hotline ,

Feds: Former CT man pays $154K after using COVID loan to buy 2nd home

A former New Fairfield man will pay the government $154,200 to resolve allegations that he used funds from a COVID-19 relief loan to buy a home in Vermont. ....

United States , New Fairfield , Vanessa Roberts Avery , Edward Munday , Small Business Administration , Us Attorney Office , Department Of Justice National Center , Connecticut Vanessa Roberts Avery , National Center , Disaster Fraud Hotline ,

Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud

Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
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Chicago woman sentenced in $16M COVID-relief fraud scheme

A Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to fraudulently obtain more than $16 million in small business loans and grants from the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

United States , Maja Nikolic , Branko Aleksic , Milica Sumakovic , Nebojsa Simeunovic , Marko Nikolic , Dorde Todorovic , Mijoajlo Stanisic , Us District Court , Us Small Business Administration , National Center , Coronavirus Aid , Economic Security , Business Administration , Economic Injury Disaster Loan , Disaster Fraud Hotline ,

Jacksonville attorney sentenced for COVID-19 relief scam

Shaquandra Woods, 41, was sentenced to 75 months in prison for conspiracy to commit wire fraud, the U.S. Attorney's Office for the Southern District of Georgia said. ....

United States , Amaleka Mccall , R Stan Baker , Jill Steinberg , Department Of Justice National Center , Atlanta Savannah Resident Agency , Us Attorney Office , Office Of Inspector , Small Business Administration , Us District Court , Southern District , Court Judge , Economic Injury Disaster Loans , Supervisory Senior Resident Agent Will Clarke , Savannah Resident , Eastern Region , Inspector General , National Center , Disaster Fraud Hotline ,