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Former attorney, convicted of defrauding clients, now charged with defrauding taxpayers by falsely claiming COVID program benefits
Tacoma – A disbarred attorney, sentenced last year to 18 months in prison for stealing money from a deceased client’s estate and defrauding a friend, is now charged by information with wire fraud and making false statements in connection with a scheme to illegally claim COVID pandemic benefits, and with lying to the government about her income, announced Acting U.S. Attorney Tessa M. Gorman
Former Louisiana Resident Charged with Federal Cares Act Fraud
NEW ORLEANS – BRIA PETERS, age 38, formerly of New Orleans, LA and now residing in Houston, Texas, was charged on August 18, 2023 in a one-count bill of information with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans.
Local Man Charged with Fraudulently Obtaining More Than $500,000 in COVID-19 Relief Funds
MIAMI – A federal grand jury charged Emmanuel Bully, Jr., 44, of Miami-Dade County, Florida, with wire fraud. Per the indictment, Bully fraudulently obtained more than $500,000 in
Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering
NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
U.S. Postal Service Employee Sentenced to More than 3 Years in Federal Prison in Multi-Million-Dollar PPP Fraud Ring
FLORENCE, SOUTH CAROLINA — Tiffany McFadden, 40, of Brooklyn, New York, and Port St. Lucie, Florida, was sentenced to more than 3 years in federal prison for leading a multi-million-dollar PPP fraud scheme out of South Carolina while working as a U.S. Postal Service employee.
Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.
Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act Allegations Relating To Fraudulent Cares Act Loans
PANAMA CITY, FLORIDA – Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach
Georgia man sentenced to prison for COVID-19 relief fraud two years after being sentenced by the same court for mortgage fraud
Maurice Lawson has been sentenced to federal prison for obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.
Missouri Woman Admits $237,000 in Pandemic Frauds
Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
San Diego Man Charged with $4 Million Covid-Related Loan Fraud and Money Laundering
SAN DIEGO – Denny Bhakta of San Diego was arraigned in federal court today on additional charges that he fraudulently obtained $4 million in Paycheck Protection Program loans through several entities he managed and controlled. Bhakta was first indicted in December 2021 for defrauding investors in his companies; a grand jury returned a superseding indictment this week that includes additional charges.