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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

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’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions 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

Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings

Seattle – A 30-year-old New York City man was convicted today in U.S. District Court in Seattle of three counts of wire fraud and two counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced Acting U.S. Attorney Tessa M. Gorman.
Department of Justice

Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme