A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...
Daily Voice Sullivan County, NY on MSN
Ex-NYPD Detective John Bolden Guilty In PPP Fraud Scheme
A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck Protection Program (PPP) funds for dozens of people during the COVID-19 pandemic.
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
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Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...
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