N.Y. U.S. Attorney Reaches $1.47M Civil Fraud Settlement With Owner of Footwear Business for Submitting False Information to Obtain PPP Loans
December 11, 2024
December 11, 2024
NEW YORK, Dec. 11 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
* * *
Stefano Maroni Admits Paycheck Protection Program Loan and Forgiveness Applications Misrepresented and Inflated Payroll and Employee Headcounts
* * *
Damian Williams, the United States Attorney for the Southern District of New York, and Amaleka McCall-Brathwaite, the Special Agent in Charge of the Eastern Regional . . .
* * *
Stefano Maroni Admits Paycheck Protection Program Loan and Forgiveness Applications Misrepresented and Inflated Payroll and Employee Headcounts
* * *
Damian Williams, the United States Attorney for the Southern District of New York, and Amaleka McCall-Brathwaite, the Special Agent in Charge of the Eastern Regional . . .