Reports
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Department of Justice
Four South Florida Residents Charged with PPP and Mortgage Fraud
Raisha Kelly, 43, and Widny Thibaud, 44, of Loxahatchee, Florida and Cortira Gray, 33, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to commit wire fraud wire fraud in connection with their submission of false and fraudulent PPP loan applications.
Department of Justice
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
Two former City of Miami Police Department (MPD) employees pled guilty for their involvement in separate COVID-19 relief fraud cases.
Department of Justice
Company that improperly took COVID 19 PPP loan agrees to pay nearly $1 million to settle False Claims Act case
Seattle –Brands LLC, has agreed to pay $989,438 to the United States to resolve allegations the company improperly obtained a Paycheck Protection Loan from the U.S. Small Business Administration.
Department of Justice
Man Charged for $10M COVID-19 Relief Fraud Scheme
A California man made his initial appearance in Alexandria, Virginia, today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security (CARES) Act loans.
Department of Justice
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.
Department of Justice
Six sentenced for roles in $20M COVID-19 relief fraud ring
Six Houston-area men have been sentenced for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief and Economic Security (CARES) Act