Reports

Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Lakeisha Parker, 33, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, including six months of home detention, for her role in a large, multi-member money laundering conspiracy. Judge Maddox also ordered Parker to pay more than $8 million in restitution.

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Lester John Parker, Jr. (55, Lehigh Acres) to ten years and one month in federal prison for his role in a multi-million-dollar COVID-19 relief fraud scheme. Parker pleaded guilty on July 9, 2025, to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, access device fraud, and aggravated identity theft.

A 13-count indictment has now been unsealed alleging a scheme to defraud the Small Business Administration and Paycheck Protection Program-affiliated lenders during the COVID-19 pandemic

Briauna Adams, 29, Kansas City, Mo., woman sentenced to 11 years imprisonment for her leadership role in two cases that resulted in more than $500,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.

Two of the defendants are also charged with fraudulently obtaining Covid-relief loans.

Bryan Ochoa Diaz, 32, a resident of Tigard, Oregon, pleaded guilty today to money laundering related to proceeds of a government loan issued to his family-owned restaurant.

BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

TERRY COLLINS, 31, of Bristol, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment and four years of supervised release for trafficking fentanyl and for laundering funds received through misrepresentations to a COVID-19 relief program.