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Man Charged in Connection With CARES Act Loan Fraud
DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin
Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme
ABINGDON, Va. – The final defendant charged in a 17-member conspiracy that defrauded the United States, committed program fraud and mail fraud in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits pled guilty today in U.S. District Court in Abingdon.
Kansas City Woman Sentenced for COVID-19 Scheme
A Kansas City, Mo., woman was sentenced in federal court today for filing a false claim as part of a scheme to fraudulently receive approximately $62,811.75 in COVID-19 relief funds from the government.
Hollywood Man Sentenced to Nearly 5 Years in Prison for Fraudulently Seeking Millions of Dollars in COVID Tax Breaks
A Hollywood man who admitted to seeking more than $65 million from the IRS by falsely claiming on tax returns that his nonexistent farming business was entitled to COVID-19-related tax credits was sentenced today to 57 months in federal prison.
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Yesterday, Tramaine Liptrot, 43, a police officer with the City of Miami Police Department (MPD) who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two Paycheck Protection Program (PPP) loans totaling over $200,000.