Skip to main content

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 10 results
Department of Justice

San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid-Related Fraud

SAN DIEGO – Thomas Zolezzi of San Diego pleaded guilty in federal court today, admitting that he committed fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic. In his plea agreement, Zolezzi admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds to pay his personal expenses. As part of his guilty plea, Zolezzi agreed to pay restitution of $700,884.75 to the Small Business Administration (“SBA”) and $2,238,910.24 to Capital Plus Financial.
Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Department of Justice

Kiln Man Pleads Guilty to COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.
Department of Justice

Nine Indicted for Payment Protection Program Fraud

Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Department of Justice

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL) and pre-pandemic Small Business Administration (SBA) loans, and to launder the proceeds of the illegal scheme.
Department of Justice

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.