Reports
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Department of Justice
Missouri Man Found Guilty of Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Christopher Carroll fraudulently obtained nearly $3 million in pandemic relief loans, evidence and testimony at trial showed.
Department of Justice
Missouri Woman Sentenced to 41 Months in Prison for Pandemic Loan Fraud
Edna McGowan-Baker engaged in a scheme to fraudulently obtain Paycheck Protection Program loans.
Department of Justice
Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Jared Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank fraud. If convicted, Eakes faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 30 years’ imprisonment for each bank fraud count. The indictment also notifies Eakes that the United States is seeking orders of forfeiture in the total amount of $7,489,732.20, the proceeds of the charged criminal conduct.
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 to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Department of Justice
Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes
Department of Justice
Three More Paycheck Protection Program Defendants Sentenced to Prison
Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme.