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Showing 71 - 80 of 870 results

Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud

Mark Ethan Jermain submitted three false and fraudulent Paycheck Protection Program loan applications from the Slovak Republic.

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup

Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.

Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Gernesia Williams, 47, of Baton Rouge, to 13 months in federal prison following her conviction for knowing conversion of government funds.