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Department of Justice
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
A criminal complaint was filed in the District of New Jersey today charging a dual-resident of New York and Florida with fraudulently obtaining and laundering nearly $4 million in funds from the COVID-19 relief Paycheck Protection Program (PPP).
Department of Justice
Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits
Department of Justice
Deepwater Man Pleads Guilty to $500,000 CARES Act Fraud
A Deepwater, Missouri, man pleaded guilty in federal court today to fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Former North Shore Resident Charged with COVID-Relief Fraud
BOSTON – A former North Shore resident was arrested today in connection with allegedly filing a fraudulent loan application in order to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including an alpaca farm in Vermont.
Department of Justice
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
A North Carolina man was sentenced today to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s Economic Injury Disaster Loan program (EIDL), created to assist small business owners during the pandemic.