Middletown resident facing charges for allegedly seeking $4.7M in fraudulent PPP loans

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A MIDDLETOWN RESIDENT is facing charges related to allegations of fraudulent filings for Paycheck Protection Program loans. / COURTESY U.S. DISTRICT COURT
PROVIDENCE – A Middletown resident is facing charges of making false statements to influence the U.S. Small Business Administration and bank fraud, the U.S. Attorney’s Office District of Rhode Island announced Tuesday. Michael C. Moller, 41, is alleged to have filed fraudulent loan applications for more than $4.7 million in Paycheck Protection Program forgivable loans.…

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