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A Middlesex County, New Jersey, woman admitted that she fraudulently obtained Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and pandemic unemployment insurance benefits.

A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more than $900,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Two Pennsylvania companies and one South Carolina company entered into a settlement agreement with the United States resolving allegations that the companies violated the False Claims Act by taking a total of five Paycheck Protection Program (PPP) loans to which the companies were not entitled.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that IRVIN C. FRANCOIS, III (“FRANCOIS”), age 53, of New Orleans, was indicted on June 20, 2025 for making false statements, and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

RALEIGH, N.C. – Earl Lamont Taylor, 52, was sentenced to six years in prison Monday and will be ordered to pay over half a million dollars in restitution to the Small Business Administration. Taylor went to trial in November and ultimately pled guilty to one count each of bank fraud and wire fraud while the jury was deliberating. He received almost $300,000 in fraudulent Paycheck Protection Program (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 29 have been sentenced.

A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

Greenbelt, Maryland – Jemel Lyles, 43, of Washington, DC, has pleaded guilty to wire fraud and aggravated identity theft charges in federal court. In his guilty plea, Lyles admitted to submitting applications for and receiving funds from six fraudulent CARES Act loans.

A former Small Business Administration (SBA) employee who fraudulently obtained COVID-19 relief money to spend on luxury items was sentenced on June 13.

A New Jersey man admitted to fraudulently obtaining approximately $617,991 in federal Economic Injury Disaster Loans (“EIDL”) and Paycheck Protection Program (“PPP”) loans.

COLUMBUS, Ohio – A Westerville woman who claimed affiliation with Dayton-area pizza restaurants to obtain nearly $1.9 million in COVD-19 relief funds was sentenced in U.S. District Court today to 70 months in prison.