Reports
Search for reports and investigative results.
Showing 1 - 10 of 73 results
Department of Justice
Illegal Alien Indicted for COVID-Relief Fraud and Federal Assistance Benefit Fraud
BOSTON – A Dominican national unlawfully residing in Lowell has been indicted by a federal grand jury for allegedly using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as food stamps.
Department of Justice
Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business Loans
A Culver City restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky was sentenced today to 41 months in federal prison for fraudulently obtaining more than $4 million COVID-19 economic-relief loans.
Department of Justice
Deputy District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief Benefits
GERARD C. MOORER allegedly engaged in fraud related to the Pandemic Unemployment Assistance program.
Department of Justice
Viva Grocery Store Owner and Former Sacramento City Councilmember Pleads Guilty for His Role in Multiple Fraudulent Schemes
Shahriar “Sean” Loloee, 55, of Granite Bay, pleaded guilty today to three fraud schemes he perpetrated as the owner and operator of Viva Supermarket, a Sacramento-area supermarket chain.
Department of Justice
Maryland Man Pleads Guilty to Bank Fraud on First Day of Trial in HSTF Case
Baltimore, Maryland – A Maryland man, who previously decided to stand trial stemming from bank-fraud crimes, changed his mind and pled guilty on the first day of his federal trial. Eric Tano Tataw, 39, of Gaithersburg, Maryland, pled guilty to bank fraud in connection with multiple fraudulent COVID-19 relief loans for his company, National Telegraph, LLC.
Department of Justice
South Carolina Businessman Who Operated Bowling Entertainment Business in Massachusetts Pleads Guilty to $1.2 Million COVID Relief Fraud
BOSTON – A South Carolina businessman has pleaded guilty in federal court in Worcester to COVID relief fraud.
Department of Justice
Dunkirk man pleads guilty to theft of government funds involving COVID-19 fraud
U.S. Attorney Michael DiGiacomo announced today that Jesus Ramos aka Manny, 42, of Dunkirk, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to theft of government funds, which carries a maximum penalty of 10 years in prison and a $250,000 fine.
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.