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Case profilePleaded guiltyFederalFederal

Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme

The founder of lender service provider Blueacorn pleaded guilty in connection with a scheme to fraudulently obtain COVID-19 relief funds under the Paycheck Protection Program.

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Filed: Aug 11 · 11:30 UTCUpdated: Jun 11 · 04:05 UTC
Charges
  • Pandemic fraud
  • Wire fraud
SourceFederal Bureau of Investigation ↗

https://www.fbi.gov/news/press-releases/founder-of-lender-service-provider-pleads-guilty-for-role-in-ppp-fraud-scheme