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Queens man indicted for allegedly stealing over $240K in pandemic relief fundsNovember 22, 2024 -
'Wolf of Airbnb' arrested for illegal short-term rentals of NYC apartments, $1M in unpaid rentOctober 27, 2022 -
Brooklyn man pleas guilty to $320K PPP loan scam and $2.8M IRS fraudMay 4, 2022 -
Former New York Jets wide receiver sentenced in COVID-19 loan fraud schemeDecember 12, 2021 -
Former New York Jets wide receiver sentenced in COVID-19 loan fraud schemeDecember 11, 2021
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NJ businessman charged over fraudulently obtaining $2M in PPP loansNovember 20, 2020 -
IRS: Companies Who Got PPP Loans Won't Qualify for Tax DeductionsMay 15, 2020