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Department of Justice

Superseding Indictment Adds New Charges for Viva Grocery Store Owner and Adds New Defendants in Fraud Conspiracy

A federal grand jury returned a 58-count superseding indictment Thursday adding new charges for Shahrir “Sean” Loloee, 53, of Granite Bay, and charging Sacramento residents Mirwais Shams, 36, and Ahmad “Shah” Shams, 29, for their participation in the fraud conspiracy.
Department of Justice

Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme

U.S. District Judge Deborah K. Chasanow sentenced Njuh Valentine Fombe, a/k/a “Valentine”, age 37, a Cameroonian citizen, formerly residing in Beltsville, Maryland, today to 12 years in federal prison, followed by three years of supervised release, for conspiracies to commit wire fraud and money laundering, and for aggravated identity theft, in connection with a business email compromise fraud scheme with intended losses of more than $2 million. Based on court documents and evidence presented during Fombe’s sentencing, the Court also found that Fombe engaged in a pandemic-related unemployment...
Department of Justice

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud

Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. District Judge Pamela Barker after earlier pleading guilty to conspiracy to commit wire fraud, wire fraud and money laundering. He was also ordered to pay $4,239,940.43 to the U.S. Small Business Administration (SBA) and serve 3 years of supervised release.
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

Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 Tax Credits

NEWARK, N.J. – Three individuals were charged today for falsely seeking more than $2.9 billion from the IRS by filing 131 false tax forms claiming COVID-19 related employment tax credits.
Department of Justice

Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme

COLUMBUS, Ohio – A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Department of Justice

South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money

On March 7, Andre Lorquet, 39, of Miami, Florida was sentenced to 71 months in federal prison for fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP), the Economic Injury Disaster Relief Program (EIDL), and the Shuttered Venue Operator Grant (SVOG).