Reports
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Department of Justice
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.
Department of Justice
Former Louisiana Woman Sentenced For Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that SHARNAE EVERY (“ EVERY”), age 30, of Houston, Texas, was sentenced on October 9, 2025, for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.
Department of Justice
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes
Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.