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Department of Justice
Six Individuals Charged in Connection with $7.5 Million Multi-State PPP Fraud Scheme
BOSTON – Six individuals, including three from Massachusetts, have been charged in connection with their alleged involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves, and others, through the submission of dozens of fraudulent applications to PPP lenders.
Department of Justice
Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings
Seattle – A 30-year-old New York City man was convicted today in U.S. District Court in Seattle of three counts of wire fraud and two counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced Acting U.S. Attorney Tessa M. Gorman.
Department of Justice
St. Louis Man Accused of Nearly $600,000 Pandemic Fraud
An indictment accuses Shahron Vaulx of submitting nine fraudulent applications seeking a total of $649,000 in Paycheck Protection Program loans.
Department of Justice
Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution
U.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen, 40, of Jenks, to 27 months in prison followed by five years of supervised release. In January, Owen pleaded guilty to bank fraud, wire fraud, and tax evasion. Judge Kern further ordered Owen to pay more than $1.2 million in restitution.
Department of Justice
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.
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
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
Three Tulsa-area residents who fraudulently applied for Paycheck Protection Program loans were sentenced last week in federal court, announced U.S. Attorney Clint Johnson.
Department of Justice
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
Brittish Williams admitted committing $564,000 worth of frauds including tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.