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Department of Justice
Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds
SAN JUAN, P.R. – Martín Scamaroni-Cintrón was sentenced on January 18, 2023 by United States District Court Judge Aida Delgado-Colón to 30 months in prison for laundering Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Funds from his bank account in Puerto Rico.
Department of Justice
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Department of Justice
Grand Rapids Man Pleads Guilty To Covid-19 Relief Fraud
Kurtis VanderMolen Obtained Paycheck Protection Program Loans for a Fake Company and Used the Money for a BMW Convertible and Other Personal Expenses.
Department of Justice
Five charged with COVID fraud
A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.
Department of Justice
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.