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Department of Justice

Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits

BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.
Department of Justice

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud

Preston Randall admitted applying to the U.S. Small Business Administration for a series of Economic Injury Disaster Loans (EIDL) for various businesses using various names.
Department of Justice

New Orleans Man Guilty of False Statements, Conspiracy to Commit Mail Fraud, Money Laundering, Possessing a Stolen Vehicle and Wire Fraud

NEW ORLEANS – HARDELL MACK (“MACK”), age 54, of New Orleans, pleaded guilty on March 25, 2026 before United States District Judge Jane Triche Milazzo to a four count indictment charging him with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Additionally, MACK plead guilty to wire fraud, a matter transferred from the Middle District of Louisiana, announced U.S. Attorney David I. Courcelle.
Department of Justice

Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud

BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Department of Justice

Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program

The program awarded funds for the opening of new childcare facilities or the expansion of existing facilities.
Department of Justice

Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19 Unemployment Benefits Fraud Scheme

Darnell Jones, also known as “EJ,” was sentenced today by United States District Judge Dora L. Irizarry in federal court in Brooklyn to 145 months’ imprisonment for wire fraud conspiracy and aggravated identity theft. During the height of the COVID‑19 pandemic, from March 2020 through August 2021, Jones used stolen personal identifying information to fraudulently obtain more than $800,000 from federally funded unemployment insurance programs established under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice

Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme

Department of Justice

Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads Guilty

BOSTON – A Fitchburg, Mass. man pleaded guilty today in federal court in Worcester to his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
Department of Justice

Louisiana Woman Charged and Agrees to Plead Guilty in Pandemic Relief Scheme

BOSTON – A Louisiana woman has been charged and has agreed to plead guilty to her alleged involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for herself and others by submitting fraudulent applications to PPP lenders.
Department of Justice

Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million Covid-Relief Fraud

U.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud.