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Man sentenced in COVID-19 relief business loan fraud case

David Staveley, 54, of Andover, Massachusetts, and an accomplice were the first people in the country accused of fraudulently seeking Paycheck Protection Program loans when they were first charged in May 2020. ....

United States , Rhode Island , David Staveley , David Andrew Butziger , Kurt David Sanborn , Us Marshals Service , Paycheck Protection Program , David Sanborn ,

Man sentenced in COVID-19 relief business loan fraud case

David Staveley, 54, of Andover, Massachusetts, and an accomplice were the first people in the country accused of fraudulently seeking Paycheck Protection Program loans when they were first charged in May 2020. ....

United States , Rhode Island , David Staveley , David Andrew Butziger , Kurt David Sanborn , Us Marshals Service , Paycheck Protection Program , David Sanborn ,

Man sentenced in COVID-19 relief business loan fraud case

David Staveley, 54, of Andover, Massachusetts, and an accomplice were the first people in the country accused of fraudulently seeking Paycheck Protection Program loans when they were first charged in May 2020. ....

United States , Rhode Island , David Staveley , David Andrew Butziger , Kurt David Sanborn , Us Marshals Service , Paycheck Protection Program , David Sanborn ,

Massachusetts man 'faked his death after he scammed government out of $544,000 in PPP funds'

David Adler Staveley, 54, who faked his own death after scamming the federal government out of over a half million dollars in PPP loans, was convicted on Thursday of defrauding the CARES Act. ....

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Man sentenced in COVID-19 relief business loan fraud case

David Staveley, 54, of Andover, Massachusetts, and an accomplice were the first people in the country accused of fraudulently seeking Paycheck Protection Program loans when they were first charged in May 2020. ....

United States , Rhode Island , David Staveley , David Andrew Butziger , Kurt David Sanborn , Us Marshals Service , Paycheck Protection Program , David Sanborn ,