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Texas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL)
Jackson, Miss. – A Texas man was sentenced to six years in prison and ordered to pay restitution for illegally obtaining more than $400,000 in government benefits.
Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax Refunds
Nnamdi Iheanacho has been indicted on federal charges of wire fraud, aggravated identity theft, money laundering conspiracy, and concealment money laundering for stealing COVID-19 relief funds and federal tax refunds based on fraud and identity theft.
Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients
DANIEL M. ROSENBAUM owned Alexander & Rosenbaum Financial Group LLC, an insurance agency in Kenilworth, Ill.
Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Kaymeisha Keyes, 32, most recently of Tracy, pleaded guilty today to one count of wire fraud and one count of aggravated identity theft.
Granada Hills Man Sentenced to 17½ Years in Federal Prison for COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars
A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen identities to fraudulently obtain more than $1,568,000 in COVID-19 pandemic-related unemployment benefits, and for stealing title to dozens of cars by presenting forged documents to the California Department of Motor Vehicles.
Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans
Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.