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Federal Employee Indicted for Covid Fraud

A North Carolina woman was indicted by a federal grand jury today for fraudulently obtaining a $20,000 Paycheck Protection Program (PPP) loan under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Scranton Man Charged With Committing $850,000 In Covid-19 Pandemic Fraud

Bellair Man Indicted For Covid Loan Fraud Using Deceased Former Business Partner’s Identity

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Stephen L. Gurba (68, Belleair) with wire fraud, making a false statement to a financial institution, and aggravated identity theft. If convicted, Gurba faces a maximum penalty of 20 years in prison on each count of wire fraud (2 counts), 30 years in prison on the false statement count, and a 2-year mandatory term of imprisonment on the aggravated identity theft counts (2 counts). The indictment also notifies Gurba that the United States intends to forfeit approximately $1.2 million, which...

Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud

Yesterday, Daniel Fleureme, 56, of Miami-Dade County, a former Miami-Dade Corrections and Rehabilitation Department (MDCRD) Corrections Officer, pled guilty to wire fraud for defrauding a COVID-19 relief program by fraudulently obtaining an Economic Injury Disaster Loan from the U. S. Small Business Administration (SBA).

Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison

St. Louis County Woman Accused of Three Different Frauds

Shirley Waller has been accused of aiding a romance fraud conspiracy and committing a nearly $40,000 pandemic relief loan fraud as well as a separate mortgage fraud.

Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return

PROVIDENCE, RI – United States Attorney Zachry A. Cunha announced today that a Rhode Island mortgage broker who purported to match borrowers seeking short-term loans with private lenders seeking high rates of return admitted to a federal judge that he misappropriated more than $1.5 million dollars of investors’ funds by using the money to repay earlier investors, support his own international investment opportunities, and to cover personal expenses.

New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits

TRENTON N.J. – A New York man was convicted for conspiring to illegally obtain over $570,000 in COVID-19 unemployment benefits.

Rockledge Man Pleads Guilty To COVID-19 Fraud

Orlando, Florida –United States Attorney Roger B. Handberg announces that Robert William Burns, III (44, Rockledge) has pleaded guilty to COVID-19-related wire fraud. Burns faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.