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The Nexus
Case profileConvictedFederalUSAO-MA

USA v. [Plymouth Man]

A Plymouth man was convicted by federal jury of wire fraud for allegedly submitting fraudulent Paycheck Protection Program loan applications on behalf of business entities he owned and controlled.

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Filed: Jun 22 · 12:00 UTCUpdated: Jun 22 · 21:05 UTC
Charges
  • Wire fraud
  • Pandemic fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-ma/pr/plymouth-man-convicted-ppp-fraud