Reports

ANTRUM COSTON, 41, of New Haven, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for fraud, money laundering, and drug offenses.

Trashunda M. Harrison submitted a total of nine fraudulent applications for Paycheck Protection program loans.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Passion Lajodia Jackson (30, Ocala) has pleaded guilty to one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Jackson faces a maximum penalty of 20 years in federal prison and an order of forfeiture for at least $20,132, representing the proceeds obtained from the offense. A sentencing date has not yet been set.

Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.

NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 42 months in prison for disaster benefits fraud, business impersonation fraud, COVID-19 loan fraud, and Treasury check fraud.

The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.

BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.

BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont.