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Paycheck Protection Program

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NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say
Nypd Detective From Long Island Helps Dozens Get Fraudulent Covid-19 Relief Loans, Feds Say An NYPD detective from Long Island is among four defendants accused of helping dozens of people obtain fraudulent COVID-19 relief loans. John Bolden, age 46, of Valley Stream, was indicted on wire fraud charges in Brooklyn federal court on Monday, Aug. 12. Prosecutors said Bolden and a second NYPD detective, Anthony Carreira, owned partnership interests in a franchise location for a tax preparation business. Together with clients and co-defendants, the pair helped more than 65 people submit fraudulent applications for loans under the US Small Business Administration's Paycheck Protection P…

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by Michael Mashburn
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$3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges $3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges
$3.2 Million Covid-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges A Long Island woman faces up to 20 years behind bars after she was charged with multiple counts of fraud for submitting fake COVID relief loan applications. Donna Ingram, age 50, faced her indictment on Thursday, May 23, the United States Attorney’s Office (USAO) Eastern District of New York announced. The Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief loans between May 2020 and May 2021.  Ingram submitted at least 27 Paycheck Protection Program, or PPP, loans for her own companies and at least 22 other businesses, the USAO claimed. …

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by Sophie Grieser