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Department of Justice

Convicted Felon and Related Companies Agree to Pay More than $1 Million to Resolve Allegations that They Falsely Certified Eligibility for PPP Loans

BOSTON – Ralph Caruso of Wenham and five companies that he part-owns, have agreed to pay $1.065 million to resolve False Claims Act allegations that the companies falsely certified to the United States Small Business Administration (SBA) their eligibility for Paycheck Protection Program (PPP) loans. As part of the settlement, Caruso and his companies admitted that the loan applications falsely stated that the companies did not have owners who had pleaded guilty to certain felonies, but in fact Mr. Caruso had pleaded guilty to tax and mail fraud charges.
Department of Justice

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Christopher Lee Carroll was also ordered to pay restitution of $3 million.
Department of Justice

Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

Department of Justice

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.
Department of Justice

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).
Department of Justice

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Department of the Treasury OIG

Desk Review of the State of New Jersey’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

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.