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Department of Justice

Missouri Woman Admits $135,000 Pandemic Loan Fraud

Edna McGowan-Baker fraudulently applied for Paycheck Protection Program loans for five different companies.
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

U.S. Attorney and FBI Cleveland Warn About COVID Fraud Enforcement Scam

A new twist on an old scam is targeting consumers and businesses throughout Northeast Ohio. The United States Attorney’s Office, Northern District of Ohio, and FBI Cleveland are warning the public about a scam that combines aspects of tech-support fraud with government impersonation.
Department of Justice

Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance Program

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La., was sentenced on March 5, 2024 by United States District Judge Greg G. Guidry to 4 years’ probation, after previously pleading guilty to wire fraud, in violation of Title 18, United States Code, Section 1343. SCHOFIELD participated in the preparation and filing of false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD was also ordered to pay $282,650 in restitution, jointly and severally, with two relatives...
Department of Justice

Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that TATIANA DANIEL was sentenced today to 33 months in prison for conspiracy to commit wire fraud.
Department of Justice

Cincinnati man sentenced to prison for submitting false PPP loan application

CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 18 months in prison for committing wire fraud as part of a scheme to fraudulently obtain a Covid relief loan.
Department of Justice

Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud

Tampa, FL – U.S. District Judge Charlene E. Honeywell today sentenced Tommy Louisville (71, Pembroke Pines) to one year and one day in federal prison for unlawful drug distribution, false statements relating to health care matters, and Paycheck Protection Program fraud. The court also ordered Louisville to pay restitution in the amount of $35,319.23 to the Small Business Administration and $8,466.56 to Medicare. Louisville entered a guilty plea on November 3, 2023.
Department of Justice

Broward Sheriff’s Office deputy convicted at trial of COVID-19 relief fraud

On March 5, a federal jury in Fort Lauderdale convicted a Broward Sheriff’s Office (BSO) deputy of two counts of wire fraud for her COVID-19 relief fraud scheme.
Department of Justice

Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme