GrimyTimes.com - The Largest Criminal Database

Michael Rosa, Pandemic-Related Wire Fraud, New Hampshire 2021

CONCORD – Two men from New Hampshire have been charged with participating in pandemic-related wire fraud schemes, according to a statement from the U.S. Attorney’s Office. Michael Rosa, 61, of Salem, and George Adyns, 50, of Sandown, are accused of executing two schemes to defraud government programs that were intended to provide economic assistance related to the COVID-19 pandemic.

According to an indictment issued by a federal grand jury, the defendants allegedly laid off employees from Enviromart and KSC Industrial, two companies they controlled. However, the indictment alleges that the defendants directed the employees to continue working for the companies while collecting Unemployment Insurance payments from New Hampshire Employment Security. These payments included the additional $600 emergency weekly benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

The indictment also alleges that Adyns applied for an Economic Injury Disaster Loan (EIDL) funded through the U.S. Small Business Administration, and a Paycheck Protection Program (PPP) loan. The indictment alleges that Adyns made multiple false representations on the loan applications and improperly used the personal identifying information of one the company’s employees to obtain the funds. In addition to the wire fraud charges, Adyns also is charged with aggravated identity theft.

Both men were arrested this morning and have been released pending their trial, which is currently scheduled for October 5, 2021.

The case was investigated by the U.S. Defense Criminal Investigative Service, the U.S. Labor Department’s Office of the Inspector General, and the U.S. Naval Criminal Investigative Service, with assistance from New Hampshire Employment Security and the New Hampshire Attorney General’s Office. The case is being prosecuted by Assistant United States Attorney Matthew T. Hunter and Special Assistant United States Attorney Alexander S. Chen.

The charges in the indictment are only allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the government in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.

Related Federal Cases

Key Facts

🔒 Get the grimiest stories delivered weekly. Subscribe free →

Browse More

All New Hampshire Cases →All Districts →


Posted

in

by