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Chowdah? Cabinets? Find it here!

PPP fraud

The US District Courthouse in Providence, RI.

NK Man Gets Three Years for Bankruptcy Fraud

The US District Courthouse in Providence, RI. By: Rob Borkowski on May 29, 2024 in Uncategorized

PROVIDENCE, RI – A self-employed contractor who waged a multi-year campaign of bankruptcy fraud, harassment, and abuse in the U.S. Bankruptcy Court, executing multiple schemes including fraudulently using COVID relief […]

The US District Courthouse in Providence, RI.

Staveley Sentenced to 4 Years for PPP Fraud

The US District Courthouse in Providence, RI. By: Rob Borkowski on October 9, 2021 in Police, Police News & Fire News in RI

WARWICK, RI — An Andover man, part of a duo charged with PPP fraud in seeking more than a half-million dollars in loans under the CARES Act , claiming employees […]

The US District Courthouse in Providence, RI.

Staveley Pleads Guilty to PPP Loan Fraud

The US District Courthouse in Providence, RI. By: Rob Borkowski on May 18, 2021 in Business, COVID-19, Police, Police News & Fire News in RI

WARWICK, RI — An Andover man is the second of a duo charged with PPP loan fraud in seeking more than a half-million dollars in loans under the CARES Act […]

The US District Courthouse in Providence, RI.

Remington House Property Owner Pleads to PPP Fraud

The US District Courthouse in Providence, RI. By: Rob Borkowski on September 18, 2020 in Police, Police News & Fire News in RI

WARWICK, RI — David Butziger, 52, listed as owner of the Remington House property in Apponaug, has made good on his agreement to plead guilty to conspiracy to commit bank fraud […]

The US District Courthouse in Providence, RI.

Remington House Property Owner Charged in PPP Fraud

The US District Courthouse in Providence, RI. By: Rob Borkowski on May 5, 2020 in Police, Police News & Fire News in RI

Correction: An earlier version of this story incorrectly reported the ownership of The Remington House property. Warwick Post regrets, and has corrected, the error. WARWICK, RI — David Butziger, 51, […]

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