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Former Fall River Mayor Jasiel Correia Sentenced to Six Years in Federal Prison

Former Fall River Mayor Jasiel Correia Sentenced to Six Years in Federal Prison
thenewportbuzz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewportbuzz.com Daily Mail and Mail on Sunday newspapers.

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Associate Attorney, Northeast

Associate Attorney, Northeast
abovethelaw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abovethelaw.com Daily Mail and Mail on Sunday newspapers.

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Associate of former Fall River mayor sentenced for extorting marijuana vendors and making false statements

Associate of former Fall River mayor sentenced for extorting marijuana vendors and making false statements
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Former North Shore resident indicted on wire fraud and money laundering in connection with COVID relief fraud

Boston A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont.
Dana L. McIntyre of Grafton, V.T. and previously of Beverly and Essex, Mass., was indicted on four counts of wire fraud and three counts of money laundering. On May 4, 2021, McIntyre was arrested and charged by criminal complaint.
McIntyre is the former owner of Rasta Pasta Pizzeria in Beverly. According to the indictment, in March 2020, McIntyre allegedly used the names of his adult children to submit two fraudulent applications for Economic Injury Disaster Loans (EIDL) for fictitious businesses. Beginning in April 2020, McIntyre allegedly submitted an application and weekly certifications in order to receive Pandemic Unemployment Assistance (PUA) ....

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Former Fall River mayor convicted of extorting marijuana vendors and defrauding investors

Former Fall River mayor convicted of extorting marijuana vendors and defrauding investors
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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