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September 02, 2020

USA v. Staveley

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Case Number:

1:20-cr-00074

Court:

Rhode Island

Nature of Suit:

Judge:

William E. Smith

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 07, 2021

    PPP Loan Scammer Who Faked Suicide Gets Nearly 5 Years

    A man who applied for more than half a million dollars in fraudulent pandemic relief loans before faking his own suicide following his arrest and going on the run for three months was sentenced Thursday to close to five years in prison by a Rhode Island federal judge.

1 other articles on this case. View all »

Parties

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