Reports

NEWARK, N.J. – A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds.

Today, hip-hop artist and music producer Rodney McClain, a/k/a “Money Rod,” a/k/a “$Rod,” 35, pled guilty to one count of wire fraud in relation to his COVID-19 relief fraud scheme.

BOSTON – Two individuals have been sentenced in federal court in Boston for their roles in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves and others through the submission of dozens of fraudulent applications to PPP lenders.

On June 5, a federal jury in Miami convicted a Broward Sheriff’s Office (BSO) deputy of conspiracy to defraud the Small Business Administration (SBA), two counts of false statements to the SBA, and wire fraud, all in relation to her COVID-19 relief fraud scheme.

BOSTON – A Plymouth, Mass. man was sentenced today for his involvement in a COVID-19 relief fund fraud scheme.

Baltimore, Maryland – A federal grand jury has returned an indictment charging David Godin, a/k/a “James St Patrick,” a/k/a “David Wetty,” a/k/a “Vic Pro” for wire fraud and aggravated identity theft, in connection with a scheme to defraud the Maryland Department of Labor (“MD-DOL”) and California Employment Development Department (CA-EDD”) of unemployment insurance (“UI”) benefits during the COVID-19 pandemic.

Seattle – A 30-year-old New York City man was sentenced today in U.S. District Court in Seattle to 42 months in prison for three counts of wire fraud and two counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced U.S. Attorney Tessa M. Gorman.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAMIKA CHAPPELL (“CHAPPELL”), age 40, of New Orleans, LA, pleaded guilty on May 23, 2024 before U.S. District Court Judge Carl J. Barbier to three-counts, including making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), making false statements to the IRS, and theft of government funds.