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CARES Act-related frauds

indictment
Pennsylvania

Pennsylvania Man Charged With Covid-Relief Fraud

July 10, 2022July 10, 2022 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Perkins, age 57, of Wellsboro, Pennsylvania, was charged on June 28, 2022, by …

Pennsylvania Man Charged With Covid-Relief Fraud Read More

law
National

Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

July 6, 2022July 3, 2022 - by MyChesCo

CAMDEN, NJ — A Camden County, New Jersey resident admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 …

Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Read More
court
National

Man Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

July 5, 2022July 3, 2022 - by MyChesCo

NEWARK, NJ — A Warren County, New Jersey businessman on June 28, 2022, admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. …

Man Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Read More

law
Regional

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

June 24, 2022June 24, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced charges this week against 19 defendants for defrauding federal programs funded by the …

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million Read More
Josh Shapiro, Pennsylvania Attorney General
Regional

Eight City of Philadelphia Employees Charged With Pandemic Unemployment Assistance Fraud

June 17, 2022June 17, 2022 - by MyChesCo

PHILADELPHIA, PA — Attorney General Josh Shapiro announced charges this week against eight employees of the City of Philadelphia for allegedly providing false information in an attempt to illegally obtain …

Eight City of Philadelphia Employees Charged With Pandemic Unemployment Assistance Fraud Read More

Prison
National

New York and Florida Resident Sentenced to Prison for $6.8 Million Paycheck Protection Program Fraud Scheme

June 13, 2022June 13, 2022 - by MyChesCo

NEWARK, NJ — A dual New York and Florida resident was sentenced on June 7, 2022, to 51 months in prison for his role in a scheme to fraudulently obtain …

New York and Florida Resident Sentenced to Prison for $6.8 Million Paycheck Protection Program Fraud Scheme Read More
cash, money, funds
Pennsylvania / Social Issues

Nearly $14.2 Million Announced in Community Development Block Grants

February 15, 2022February 15, 2022 - by MyChesCo

HARRISBURG, PA — Governor Tom Wolf announced nearly $14.2 million in Community Development Block Grant-CARES Act (CDBG-CV) funding to support communities and their residents on a path to success.

Nearly $14.2 Million Announced in Community Development Block Grants Read More

Legal
Crime

Coatesville Man Sentenced for Stealing Pandemic Unemployment Assistance Funds

December 3, 2021December 3, 2021 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that 33-year-old Jacob Fulton of Coatesville, PA was sentenced to one year and six months in prison, five years of …

Coatesville Man Sentenced for Stealing Pandemic Unemployment Assistance Funds Read More

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