New YorkNov 3, 2025Toby Moskovits and Michael Lichtenstein charged with PPP fraudFormer partners fraudulently tried to obtain $5M in loans: prosecutors
South FloridaJun 10, 2024Headed to the slammer: Developer Eric Sheppard gets 1.5-year prison sentenceHe was convicted of PPP fraud in January
South FloridaJan 17, 2024Developer Eric Sheppard convicted of PPP fraudFrom May 2020 to March 2021, Sheppard obtained almost $900K in Covid-19 relief loans
