Reports
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Showing 31 - 40 of 361 results
Department of Justice
Guhaad Hashi Said Pleads Guilty to His Involvement in Feeding Our Future Fraud Scheme
Department of Justice
Three Charged with $2 Million Pandemic Fraud Schemes
Salimot Akande, Garey Henderson, and Jacqueline Rollizo were arraigned today on federal fraud and money laundering charges after they allegedly defrauded COVID-19 pandemic relief programs on multiple occasions and then laundered nearly $2 million in proceeds.
Department of Justice
In Landmark Sentence, Feeding Our Future Scheme Leader Sentenced to 28 Years in Prison
Department of Justice
Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million IRS refund.
Department of Justice
Collin County man sentenced to over 24 years in federal prison for COVID- fraud conspiracy
A McKinney man has been sentenced to over 24 years in federal prison in a COVID - fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Department of Justice
Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained more than $2 million in small business loans.