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Department of Justice
Cincinnati man sentenced to prison for Covid relief fraud
CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated was sentenced in U.S. District Court today to 12 months and one day in prison.
Department of Justice
Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud
A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Department of Justice
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds; two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans.
Department of Justice
Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.
Department of Justice
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Department of Justice