Search
Showing 81 - 90 of 717 results
Maryland Man Pleads Guilty to Fraudulently Filing COVID-19 Cares Act Loans and Tax Fraud
Baltimore, Maryland – Today, Melvin Thompson Jr., 34, of Chestertown, Maryland, pleaded guilty to one count of wire fraud and one count of filing a false tax return in connection with submitting fraudulent loan applications.
Springfield Business Owner Sentenced for $14 Million Fraud Scheme
A Springfield, Mo., business owner was sentenced in federal court today for his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Seattle man pleads guilty to wire fraud and aggravated identity theft for schemes to steal from employer, disaster relief program, and former significant other
Seattle – A 31-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to two counts of wire fraud and one count of aggravated identity theft for three different fraud schemes between 2019 and 2022, announced U.S. Attorney Tessa M. Gorman.
Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud
BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
St. Louis Man Sentenced to 15 Months in Prison for Pandemic Loan Fraud
Robert Baines was ordered to repay the $41,484 in PPP loans, as well as $4,815 to the property management company where he once worked.
Suburban Chicago Businessman Charged With Covid-Relief Fraud
FRANCESCO DISTEFANO and a co-defendant allegedly used fraud proceeds to purchase a Lamborghini Huracan, Maserati Ghibli, and Porsche 911.
Richmond County woman sentenced to federal prison for defrauding pandemic relief program
A Richmond County woman has been sentenced to federal prison and ordered to pay restitution for defrauding a COVID-19 small business relief program.
Postal Employee Pleads Guilty to Pandemic Relief Program Fraud
United States Attorney Ronald C. Gathe, Jr. announced that Myaika Gross, age 40, of Denham Springs, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud in connection with her defrauding of the COVID-19 relief programs.
Owner of Med Spa Charged with Covid-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases
Cassandra Yolanda Clarke, 45 of Miramar, Fla., had her initial appearance yesterday before a U.S. Magistrate Judge in Fort Lauderdale and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP).
Canal Winchester man sentenced to more than 15 years in prison for drug, gun, fraud crimes
COLUMBUS, Ohio – Thomas O. Crowell, 35, of Canal Winchester, was sentenced in U.S. District Court today to 188 months in prison for committing narcotics, firearms and financial fraud crimes. A federal jury convicted Crowell in January 2024.