Tag: Bank Fraud
“Chrisley Knows Best” Stars Sentenced To Prison For Fraud
HOLLYWOOD—The stars of the USA reality series, “Chrisley Knows Best,” Todd Chrisley, 54, and his wife Julie Chrisley, 49, were sentenced to federal prison...
Man Allegedly Stole $2.1 Million From PPP Loans
WASHINGTON D.C. — A D.C. man was arrested and charged with fraudulently obtaining more than $2.1 million in Paycheck Protection Program (“PPP”) loans and...
L.A Man Charged With $9 Million COVID-Relief Loan Fraud
CALIFORNIA — Andrew Marnell, 40, was arrested on Thursday, July 16, on charges of fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP)...
Andrew Marnell Charged With COVID-19 Relief Fraud
HOLLYWOOD— A Hollywood man was arrested on Thursday, July 16 and charged with fraudulently requesting over $8.5 million in Paycheck Protection Program (PPP) loans....
