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Department of Justice

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.
Department of Justice

Rochester Man Pleads Guilty To COVID Fraud

Department of Justice

Rochester Man Pleads Guilty To COVID Fraud

ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, 46, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to wire fraud. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
Department of Justice

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Department of Justice

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud