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Search reports, investigative results, and agency plansShowing 31 - 40 of 2003 results
Department of Justice

Chalmette Man Sentenced for Cares Act Fraud

NEW ORLEANS, LOUISIANA -- U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States District Judge Lance M. Africk, to three months in jail, a $100 mandatory special assessment fee and payment of $23,433.85 in restitution after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001.
Department of Justice

Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme

COLUMBUS, Ohio – A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Department of Justice

Company that improperly took COVID 19 PPP loan agrees to pay nearly $1 million to settle False Claims Act case

Seattle –Brands LLC, has agreed to pay $989,438 to the United States to resolve allegations the company improperly obtained a Paycheck Protection Loan from the U.S. Small Business Administration.
Department of Justice

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Department of Justice

South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money

On March 7, Andre Lorquet, 39, of Miami, Florida was sentenced to 71 months in federal prison for fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP), the Economic Injury Disaster Relief Program (EIDL), and the Shuttered Venue Operator Grant (SVOG).
Department of Justice

Missouri Woman Admits $135,000 Pandemic Loan Fraud

Edna McGowan-Baker fraudulently applied for Paycheck Protection Program loans for five different companies.
Department of Justice

Man Charged for $10M COVID-19 Relief Fraud Scheme

A California man made his initial appearance in Alexandria, Virginia, today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security (CARES) Act loans.
Department of Justice

U.S. Attorney and FBI Cleveland Warn About COVID Fraud Enforcement Scam

A new twist on an old scam is targeting consumers and businesses throughout Northeast Ohio. The United States Attorney’s Office, Northern District of Ohio, and FBI Cleveland are warning the public about a scam that combines aspects of tech-support fraud with government impersonation.