USA v. Saab, et al.

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Case overview

Case Number:

2:22-cr-00344

Court:

New York Eastern

Nature of Suit:

Judge:

Gary R. Brown

  1. March 11, 2024

    NY Man's COVID Loan 'Greed' Merits 10 Years, Feds Say

    Federal prosecutors have asked a New York judge to sentence a Long Island man to 10 years in prison for his role in a scheme to steal more than $10 million from the Paycheck Protection Program and other pandemic-era disaster relief programs.

  2. July 14, 2023

    Long Island Man Admits Role In $10M COVID Loan Fraud

    A Long Island, New York, man pled guilty to fraud conspiracy Friday for his role in a scheme to steal nearly $10 million from the Paycheck Protection Program and another disaster-relief program, prosecutors announced.