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Department of Justice
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore , Maryland – U.S. District Judge Richard D. Bennett sentenced David Epstein, 46, of Owings Mills, Maryland, to one year and one day in federal prison and 12 months of home incarceration. The sentence is in connection with his previous guilty plea to one count of wire fraud for submitting fraudulent CARES Act loan applications.
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.