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Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud
A New Jersey man was sentenced to 20 months in prison for fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans (“EIDL”) loans.
Illinois man charged with COVID fraud
U.S. Attorney Michael DiGiacomo announced today that Joseph Giannini, 54, of Chicago, IL, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison and a $250,000 fine.
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans.
Former Greeley Man and Parker Woman Indicted for Defrauding COVID-19 Relief Programs
DENVER – The United States Attorney’s Office for the District of Colorado announces that Robert Crust, age 46, formerly of Greeley, Colorado, and Bethany Williams, age 44, of Parker, Colorado, were indicted by a federal grand jury in Colorado.
St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud
Cymone McClellan and Terra Davis have admitted submitting $2.3 million worth of false and fraudulent meal reimbursement claims to Missouri Department of Health and Senior Services.
Man Charged in Connection With CARES Act Loan Fraud
DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin