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Department of Justice

Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally

SALT LAKE CITY, Utah – A Utah County businessman was arrested today after he was indicted by a federal grand jury in Salt Lake City on March 20, 2024, for wire fraud. Robert Blake Molling, 41, of Lehi, Utah, is accused of fraudulently obtaining over $1.8 million in federal government disaster relief funds.
Department of Justice

Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme

LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
Department of Justice

Long Island Man Sentenced to 10 Years in Prison for Sprawling COVID-19 Loan Fraud

“This defendant used fraud and deceit on an extraordinary scale to exploit government programs designed to keep struggling small businesses afloat during an unprecedented public health crisis,” stated United States Attorney Peace. “Today’s sentence sends a strong message to all those who saw the public response to the COVID-19 pandemic as little more than a get-rich-quick scheme: this Office will find you and prosecute you to the fullest extent of the law.”
Department of Justice

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Department of Justice

Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.
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