Tag: Michael C. Moller
Middletown man sentenced to nearly 7 years for PPP fraud
PROVIDENCE – A Middletown resident was sentenced to 82 months in federal prison for fraudulently seeking $4.7 million in Paycheck Protection Program loans, The...
Middletown resident pleads guilty to bank fraud, admits seeking $4.7M in...
PROVIDENCE – A Middletown resident has admitted in federal court that he fraudulently sought $4.7 million in Paycheck Protection Program forgivable loans, the U.S....
Middletown resident facing charges for allegedly seeking $4.7M in fraudulent PPP...
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....