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Showing 1 - 10 of 17 results

Michigan Man Charged with Drug Distribution and Loan Fraud

BOSTON – A Michigan man has been charged and has agreed to plead guilty in connection with a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a Covid pandemic relief loan.

“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.

Brooklyn Man Sentenced for Obstruction

Watervliet Woman Admits to SBA Loan Application Fraud

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud