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Rhode Island man who sought $4.7 million in COVID relief loans sentenced for defrauding CARES act paycheck protection program

October 12, 2021 For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal prison for defrauding or attempting to defraud the Paycheck Protection Program administered by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting United States Attorney Richard B. Myrus. ....

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A Rhode Island man posed as a lawyer to scam inmates, then blew their money on marijuana and gambling while awaiting sentencing for defrauding the government out of PPP funds

The Wyatt Detention Center in Central Falls, Rhode Island. Barry Chin/The Boston Globe via Getty Images Prosecutors say Michael Moller posed as a ....

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Middletown Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

Michael C. Moller, 42, a Middletown, R.I., man previously convicted and sentenced to 108 months in federal prison for committing four armed ....

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Middletown man sentenced to nearly 7 years for PPP fraud - Providence Business News

Middletown man sentenced to nearly 7 years for PPP fraud - Providence Business News
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Middletown man Michael Moller sentenced for PPP fraud, inmate scam

Middletown man Michael Moller sentenced for PPP fraud, inmate scam
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