Reports
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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
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
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
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.