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Showing 51 - 60 of 1122 results

Operator of Sober Homes Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mortgage Fraud and Mass Save Program and COVID-19 Business Loans

BOSTON – The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, pleaded guilty yesterday in federal court in Boston to his involvement in four different fraud schemes involving sober homes in the Greater Boston area, the Mass Save Program, mortgage lenders and a federal loan program that assisted businesses during the COVID-19 Pandemic

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.

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years

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.