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A former director in the New York City Mayor's Office during the Bill de Blasio administration has been arrested and indicted on charges of participating in a bank fraud scheme. He is accused of defrauding over a dozen banks out of approximately $10 million by using illegitimate fraud reports to induce reimbursements.
A former Atlanta assistant city attorney and police officer was sentenced to 87 months in prison, followed by three years of supervised release, for fraudulently obtaining approximately $15 million in loans under the Paycheck Protection Program. https://t.co/mQeSG1xxkL
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud https://t.co/BgPJy5yNQs
A former director in the New York City Mayor's Office during the Bill de Blasio administration has been indicted on charges that he schemed to defraud over a dozen banks out of about $10 million using illegitimate fraud reports to induce reimbursements. https://t.co/J9P97SBW4p
