Tag: Fraud Scheme
Karen Chapon, Bank Fraud, Nevada 2023
Learn about a Nevada resident who pleaded guilty to a COVID-19 fraud scheme, fraudulently seeking over $1 million in loans through the PPP. Discover the details and legal proceedings involved in this case.
Yunior Barrera Almaguer, PPP Fraud, California 2023
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.
Mamadou Bah, Aggravated Identity Theft, Pennsylvania 2023
Man sentenced to 2 years in prison for participating in a nationwide fraud scheme, resulting in over $700k in losses. Read more here.
