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Department of Justice
Manvel resident charged for creating fake businesses to obtain COVID-19 funds
A 38-year-old man has been indicted for wire fraud and money laundering
Department of Justice
Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud
A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Three Miami residents charged with COVID-19 pandemic relief fraud
On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.
Department of Justice
Three Miami residents charged with COVID-19 pandemic relief fraud
On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.
Department of Justice
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Department of Justice
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Department of Justice
Two Men Sentenced for International Money Laundering and Bank Fraud Scheme
BOSTON – Two Nigerian men were sentenced today in federal court in Boston for their roles in an expansive money laundering and bank fraud scheme that resulted in millions in losses from pandemic fraud, romance scams and other online scams.
Department of Justice
Lawrence Man Sentenced for Disaster Fund Fraud Scheme
BOSTON – A Lawrence man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.