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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

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Department of Justice

Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.
Department of Justice

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Department of Justice

Huron Man Charged with Over $2.5 Million in COVID-19 Relief Fraud

A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans.
Department of Justice

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Department of Justice

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
Department of Justice

Former Police Officer Pleads Guilty to PPP Fraud