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PRAC Posts Additional Paycheck Protection Program (PPP) Data

As part of our mission to promote public transparency of pandemic response funds, the Pandemic Response Accountability Committee (PRAC) today posted new data for the Paycheck Protection Program (PPP).

Self-certification procedures may increase fraud risk in pandemic response programs.

Two different pandemic response programs used self-certification by applicants as a primary requirement to determine eligibility and experienced increased fraud due to that requirement. The Small Business Administration (SBA) and Department of Labor (DOL) Offices of Inspectors General (OIG) found in recent reports that self-certification is a major fraud risk that cuts across program and agency boundaries.

Two convicted in Eastern District of Texas COVID fraud scheme

A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Two Cousins Sentenced for Pandemic-Related Fraud

ATLANTA - Johnny Narcisse, and his cousin Johnson Dieujuste, have been sentenced to prison for their scheme to defraud the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $2 million.

Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief funds

CINCINNATI – A woman who formerly resided in Cincinnati was sentenced in U.S. District Court to 24 months in prison for crimes related to pandemic relief fraud.

Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison

Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.

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.

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud

ST. LOUIS – U.S. District Judge Rodney W. SipLorenzo Gordon was sentenced to five years of probation, 200 hours of community service and $308,354 restitution.

Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud

Yani Stancioff submitted fraudulent applications for PPP and EIDL funds for businesses he didn't own, stealing more than $51,000.