Reports
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Department of Justice
Bryan man sent to prison for receiving PPP funds while under indictment
A 46-year-old Texan has been ordered to prison following his conviction of wire fraud
Department of Justice
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised release, for wire fraud conspiracy and aggravated identity theft charges relating to multiple identity theft and fraud schemes, including the submission of fraudulent CARES Act loan applications. Judge Chasanow also ordered Hopkins to pay $456,784.54 in restitution.
Department of Justice
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Recognized as a leader in pandemic relief fraud prosecutions, the Southern District of Florida’s U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally.
Department of Justice
Justice Department Announces COVID-19 Fraud Strike Force Teams
Today the Justice Department announced the establishment of three Strike Force teams created to enhance the Department’s existing efforts to combat and prevent COVID-19 related fraud.
Department of Justice
Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man pleaded guilty yesterday in federal court in Boston to identity theft and fraud charges in connection with multiple schemes to fraudulently obtain an apartment as well as pandemic-related relief funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program made available under the Coronavirus Aid, Relief, and Economic Security Act.