Reports
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Department of Justice
Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud
An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
Department of Justice
Miramar Mayoral Candidate Pleads Guilty to Covid-19 Relief Fraud
The owner of Theophin Consulting LLC has pleaded guilty to wire fraud for fraudulently obtaining Covid-19 relief loan proceeds under the Paycheck Protection Program (“PPP”) program.
Department of Justice
Independence, MO Man Sentenced for $1.4 Million COVID-19 Scheme
An Independence, Mo., man was sentenced in federal court today for filing a false claim as part of a scheme to fraudulently receive nearly $1.4 million in COVID-19 relief funds from the government.
Department of Justice
Restaurant Owner Sentenced to 42 Months in Prison for Tax Evasion and COVID-Relief Fraud
SAN DIEGO – Restaurateur Leronce Suel was sentenced in federal court today to 42 months in prison for submitting more than $1.7 million in fraudulent applications for COVID relief programs and failing to report the income to the IRS.
Department of Justice
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes
A San Diego restaurant owner was sentenced to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.
Department of Justice
Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud
A federal grand jury in Kansas City returned an indictment charging a Kansas woman with tax evasion and wire fraud.