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Department of Justice

Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief

BOSTON – A Massachusetts businesswoman pleaded guilty today to submitting fraudulent loan applications seeking COVID-19 relief.
Department of Justice

Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud

Department of Justice

Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs

Tacoma – A 45-year-old Nigerian citizen who defrauded U.S. COVID relief programs from his home in Canada, was sentenced today in U.S. District Court in Tacoma to 42 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.
Department of Justice

Four South Florida Residents Charged with PPP and Mortgage Fraud

Raisha Kelly, 43, and Widny Thibaud, 44, of Loxahatchee, Florida and Cortira Gray, 33, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to commit wire fraud wire fraud in connection with their submission of false and fraudulent PPP loan applications.
Department of Justice

Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that TATIANA DANIEL was sentenced today to 33 months in prison for conspiracy to commit wire fraud.
Department of Justice

Cincinnati man sentenced to prison for submitting false PPP loan application

CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 18 months in prison for committing wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.
Department of Justice

Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
Department of Justice

Colonie Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000

SALT LAKE CITY, Utah – A California resident pleaded guilty today to aiding and abetting wire fraud, which led to defrauding the federal government of approximately $114,066 in unemployment benefits during COVID-19, while he was living and working in Utah. He also admitted to aiding and abetting others to fraudulently apply and pay him as compensation.