Tag: US Small Business Administration
Damian Halfkenny, PPP Loan Fraud, Massachusetts 2021
⏱ 3 min read A rogue cop in Boston got caught with his hand in the cookie jar, swiping $21,220 in PPP loan cash meant for small businesses struggling to stay afloat during the pandemic. Damian Halfkenny, 54, a retired Massachusetts State Police Sergeant, submitted a fake application for his real estate business, claiming he…
Randon Williams, PPP Loan Fraud, Michigan 2020
⏱ 2 min read A brazen scheme to swindle $5 million in Paycheck Protection Program (PPP) loans from the US Small Business Administration has landed a West Bloomfield man in hot water. Randon ‘Romero’ Williams, 40, allegedly applied for six applications across six businesses, claiming they employed up to 75 individuals and reported monthly payroll…
