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Department of Justice
St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy
Diarra Williams and Nicholas Warford were indicted with one count of conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiracy to commit money laundering and one count of obstruction of an official proceeding.
Department of Justice
LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits
A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today
Department of Justice
Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds
BOSTON – A Boston woman was sentenced in federal court in Boston for a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP).
Department of Justice
Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Martin Kao, 51, of Honolulu, was sentenced today in federal court by Senior United States District Judge Leslie E. Kobayashi to 87 months imprisonment followed by 5 years of supervised released for COVID-relief wire fraud, money laundering, and bank fraud.
Department of Justice
Two convicted in Eastern District of Texas COVID fraud scheme
A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.