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Department of Justice
Woman Convicted of $7M COVID-19 Relief Fraud
A federal jury in the Northern District of Georgia convicted a Georgia attorney and former City of Atlanta police officer yesterday of fraudulently obtaining over $7 million in loans under the Paycheck Protection Program (PPP).
Department of Justice
Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man pleaded guilty today in federal court in Boston in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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
Florida attorney convicted at trial for role in COVID-19 fraud scheme
A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.
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
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in Paycheck Protection Program (PPP) loan funds, announced Acting U.S. Attorney Tessa M. Gorman.
Department of Justice
Woman who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in Paycheck Protection Program (PPP) loan funds, announced Acting U.S. Attorney Tessa M. Gorman.