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Showing 181 - 190 of 1249 results

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.

Union County Man Admits COVID-19 Relief Program Fraud

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan.

Raleigh Basketball Scout and Life Coach Convicted for Obtaining Nearly $300,000 in Fraudulent COVID-19 Relief Loans in Nationwide Scheme

RALEIGH, N.C. – Following four days of testimony before a federal jury, a Raleigh man and business owner pled guilty to a Bank Fraud and Wire Fraud, that netted the man almost $300,000 in fraudulent Paycheck Protection Act (PPP) COVID-19 loans. This fraud was part of a multimillion-dollar national scheme, and, to date, more than 30 defendants have pled guilty and 26 have been sentenced.

Tax Preparer Charged in 16-Count Indictment for Falsifying Tax Returns for Customers and Defrauding COVID-19 Relief Programs for Small Businesses

NEWARK, N.J. – A New Jersey tax preparer was charged in a sixteen-count indictment for using false information to increase client tax refunds, and fraudulently obtaining money from Economic Injury Disaster Loans (EIDL).

Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme

An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Former Blue Springs Woman Pleads Guilty to $220,000 Covid Fraud

A former Blue Springs, Mo., woman pleaded guilty in federal court today for her role in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Two Indicted for COVID Fraud in West Virginia

MARTINSBURG, WEST VIRGINIA – Two people have been indicted for fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident, according to United States Attorney William Ihlenfeld. Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 64, of Brooklyn, New York, were indicted yesterday for wire fraud and conspiracy to commit wire fraud related to the improper receipt of funds from the COVID Relief Act.

Woodbridge Man Charged with Pandemic Relief Program Fraud Offenses

YASIR G. HAMED, 59, of Woodbridge, has been charged by federal criminal complaint with offenses stemming from an alleged scheme to defraud a COVID-19 pandemic relief program of hundreds of thousands of dollars.