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The Nexus
BUSINESSJun 3 · 19:32 UTCAMNYBy Casey Fahrer

Former NYPD detective and Valley Stream native sentenced for Paycheck Protection Program fraud scheme

A former NYPD detective from Valley Stream was sentenced to 48 months in federal prison for wire fraud conspiracy related to a Paycheck Protection Program fraud scheme. The individual, along with two co-defendants, submitted false loan applications to defraud the Small Business Administration, resulting in restitution and forfeiture orders.

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Mentioned
John BoldenpersonAnthony CarreirapersonChristian McKenziepersonPaycheck Protection ProgramtopicNYPDorganizationU.S. Attorney’s Office for the Eastern District of New YorkorganizationValley StreamplaceSmall Business Administrationorganization
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