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Department of Justice
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), has pleaded guilty to wire fraud in connection with his fraudulent applications
Department of Justice
Couple Charged with COVID-19 Loan Fraud Scheme
NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.
Department of Justice
Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud
Salt Lake City, Utah – A federal jury convicted a Salt Lake County woman Thursday of two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.
Department of Justice