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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 ....

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Are Cocktails To-Go Here To Stay On North Shore?: Patch PM

Are Cocktails To-Go Here To Stay On North Shore?: Patch PM
Patch
2 days ago
Scott Souza
© Dave Copeland/Patch
The Massachusetts Package Stores Association is calling for the rules to expire with the emergency order. The association of liquor stores in the state says the to-go cocktails have hurt their members businesses.
BEVERLY, MA It s Tuesday, May 18. Here s what you should know this afternoon:
A Massachusetts man who faked his own suicide pleaded guilty in U.S. District Court in Providence to conspiring to commit bank fraud and failure to appear in court.
Four teens found incapacitated near Morses Pond in Natick were hospitalized Friday night after using drugs suspected to be psychedelic mushrooms. ....

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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.

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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.

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