Reports

Merton Weed Jr., 51, filed eight fraudulent PPP loan applications with different lenders and received over $240,000 in PPP funds. He faces up to 20 years in prison, three years of supervised release and a $250,000 fine.

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Denis Casseus (44, Cape Coral) to two years in federal prison for bank fraud and an illegal monetary transaction. As part of his sentence, the court also entered an order of forfeiture in the amount of $298,875, the proceeds of the bank fraud. Casseus had pleaded guilty on May 23, 2023.

Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI was sentenced today by U.S. District Judge Mary Kay Vyskocil to 25 years in prison for his participation in a sophisticated identity theft and COVID-19 loan fraud scheme.

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla, Carla Carrillo-Torres, and VIP Healthcare Solutions, Inc. (“VIP Healthcare”) pleaded guilty before United States District Court Chief Judge Raul M. Arias Marxuach.

The U.S. Attorney’s Office, together with federal and local law enforcement partners, announced today federal criminal charges as part of the Department of Justice’s ongoing initiative to prosecute fraud in connection with COVID-19 pandemic relief programs that offered assistance under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the pandemic.

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated was sentenced in U.S. District Court today to 12 months and one day in prison.

Jaswinder Bhangoo, 50, of Bakersfield, pleaded guilty today to stealing $163,750 in COVID-19 relief money.

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Alexander Lesczcynski (24, North Redington Beach) to 17 years and 6 months in federal prison for three different fraud schemes in which he attempted to obtain more than $10 million. The court furthered ordered Lesczcynski to forfeit the proceeds and facilitating property of the offense—$337,000—and ordered Lesczcynski to pay a total of $621,000 in restitution to the victims of the offenses.