Reports
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Department of Justice
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud
DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.
Department of Justice
Shelton Man Admits Defrauding Pandemic Relief Program
TONY STERLIN CANTAVE, 45, of Shelton, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven for defrauding a COVID-19 pandemic relief program.
Department of Justice
Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme
Department of Justice
Three Sentenced for $30 Million COVID-19 Unemployment Fraud
Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
Department of Justice
York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a Bank
COLUMBIA, S.C. — Brandi McCoy, 48, of York County, has been sentenced to 15 months in federal prison for conspiracy to make false statements to a bank.