The owner of a Pittsburgh-based snow and ice removal company was convicted of wire fraud and money laundering in federal court. https://t.co/x94I1ngIaC
Owner of Mass. pizzeria chain gets more prison time for defrauding federal agency of $499K https://t.co/moQqBBgl8f
Alleged Oakland underground casino boss sentenced to jail https://t.co/7JRwXAm2Gn
The owner of Stash’s Pizza, a Massachusetts-based pizza chain, has been sentenced to two years in federal prison for defrauding the U.S. Small Business Administration out of $499,000 in COVID-19 relief loans. The sentencing highlights ongoing scrutiny of fraudulent claims related to pandemic relief funds. This case adds to a growing list of legal actions against individuals accused of misusing federal assistance programs during the pandemic.