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Department of Justice
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses.
Department of Justice
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme
LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
Department of Justice
Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief
BOSTON – A Massachusetts businesswoman pleaded guilty today to submitting fraudulent loan applications seeking COVID-19 relief.
Department of Justice
Stoughton Man Pleads Guilty to Brank and Wire Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Stoughton pleaded guilty yesterday to fraudulently obtaining COVID-19-related small business loans from several financial institutions.
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
Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme
Department of Justice
Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes
A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.