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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. ....

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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. ....

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Coronavirus US: Man who faked own death in pandemic relief scam jailed

A man in the US who faked suicide and went on the run to avoid prosecution for fraudulently seeking hundred. ....

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Man gets almost 5 years in pandemic relief loan fraud case

A man who faked suicide and went on the run to avoid prosecution for fraudulently seeking hundreds of thousands of dollars in coronavirus pandemic relief loans intended for struggling small businesses was sentenced Thursday to nearly five years in prison. ....

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Man gets almost 5 years in pandemic relief loan fraud case

A man who faked suicide and went on the run to avoid prosecution for fraudulently seeking hundreds of thousands of dollars in coronavirus pandemic relief loans intended for struggling small ....

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