Reports
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Department of Justice
“Wolf Of Airbnb” Pleads Guilty In Connection With PPP And Real Estate Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that KONRAD BICHER pled guilty today to wire fraud in connection with his fraudulent operation of real estate companies, including by entering lease agreements for residential apartment units in Manhattan on false and fraudulent pretenses and by making false statements to obtain loans guaranteed by the United States government.
Department of Justice
Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud
Department of Justice
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud
Department of Justice
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.