Toby Moskovits and Michael Lichtenstein charged with PPP fraud

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...
Chicago Sun-Times

West suburban man convicted of ripping off orphans and federal PPP program in trouble with feds again

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clickondetroit.com

Macomb County residents plead guilty in $3 million fraud case

MOUNT CLEMENS, Mich. – Three Macomb County residents have pleaded guilty in a multimillion-dollar Paycheck Protection Program (“PPP”) fraud scheme. Rita Shaba, 39, of Macomb and Samer Kammo, 45, of ...
abc7NY

Houston woman accused of buying homes, Land Rover, Chanel items in alleged $3.7M PPP scam

HOUSTON -- A 37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money. The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a ...
The Business Journals

Byndfit co-founder Raymond Rahbar sentenced to 4.5 years for $3M PPP fraud scheme

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...
Newsday

Founders who arranged PPP loans for more than 3,200 LI firms face 20 years for COVID-19 fraud

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
The Business Journals

KC-area woman sentenced for stealing Treasury checks, PPP loan fraud

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...