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Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme
Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan
MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.
Texas Woman Pleaded Guilty to Fraudulently Obtaining Emergency Rental Assistance Under A COVID-19 Relief Program
Tanisha Gray, 39, of Houston, Texas, pleaded guilty to wire fraud, Acting U.S. Attorney Justin Whatcott announced today. Gray fraudulently obtained emergency rental assistance from Idaho Housing and Finance Association (IHFA) and other states’ housing programs that were providing housing assistance for individuals unable to pay rent due to a financial hardship related to the COVID-19 pandemic.
Owner of Boston Area Pizzerias Pleads Guilty to Defrauding U.S. Small Business Administration
BOSTON – The owner of Stash’s Pizza has pleaded guilty to submitting false information to the U.S. Small Business Administration (SBA) to obtain a loan on behalf of a business he no longer owned.
Florida Businessmen Receive Prison Sentences in COVID-19 Mask and Glove Sale Fraud Scheme
ATLANTA - Brian H. Sperber and Edmond S. Norkus have received prison sentences for conspiring to commit wire fraud in a scheme in which the men tricked expectant purchasers of personal protective equipment out of more than $14 million.
Sacramento Man Charged With Multimillion-Dollar Bank Fraud and Pandemic Loan Fraud Scheme
A federal grand jury returned a seven-count indictment last week against Akash Kumar Singh, 48, of Sacramento, charging him with four counts of bank fraud and three counts of money laundering.