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Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud
A Kingdom City, Mo., business owner was sentenced in federal court today for fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.
Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business Loan
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Barrett Purvis (54, Tampa) guilty of wire fraud and money laundering. Purvis faces a maximum penalty of 20 years in federal prison for the wire fraud offense and up to 10 years’ imprisonment for the money laundering offense.
Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders
A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies.
Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud
“Our office is committed to rooting out abuse of the relief programs provided by the CARES Act," said Acting U.S. Attorney Morris Pasqual.
Central Florida man sentenced to prison for COVID-19 relief fraud, creating fictitious payroll that included his children
On April 25, a central Florida man was sentenced to 12 months and a day in federal prison for fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP) and the Economic Injury Disaster Relief Program (EIDL); after previously pleading guilty to wire fraud.
Four Individuals Convicted in Wide-Ranging, Multi-Million Dollar Fraud Scheme
PROVIDENCE, RI – Four Florida residents have been convicted in federal court in Providence, Rhode Island, for their individual roles in a wide-ranging conspiracy to use stolen personal identifying information (PII) of unsuspecting individuals to fraudulently obtain more than $4.8 million by defrauding banks and fraudulently obtaining benefits and payments from federal and state agencies in multiple jurisdictions, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Deepwater Man Sentenced for $500,000 CARES Act Fraud
A Deepwater, Mo., man was sentenced in federal court today for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.