Reports
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Department of Justice
Former Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud Scheme
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans.
Department of Justice
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
Department of Justice
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Two New Jersey residents admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also admitted fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.
Department of Justice
Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
Rashid Naqvi’s labs billed Medicare a total of 22,898 times for the kits during the scheme.
Department of Justice
Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Clarence Gardener (50, Odessa) with one count of wire fraud. If convicted, Gardener faces a maximum penalty of 20 years in federal prison. The indictment also notifies Gardener that the United States is seeking an order of forfeiture in the amount of $261,253.00, which represents the alleged proceeds traceable to the offense.