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Department of Justice

U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam

Department of Justice

U.S. Attorney Jesse Laslovich announces fraud alert for COVID-19 cryptocurrency scam

Department of Justice

Queens Man Indicted for Stealing More Than $1.1 Million in COVID-19 Loan Fraud Scheme

“As alleged, the defendant submitted applications filled with fabricated information in order to steal more than $1 million dollars in government funds intended to help hard-hit small businesses and their employees survive the economic fallout of the COVID-19 pandemic,” stated United States Attorney Peace. “The defendant then laundered and used the stolen funds to buy jewelry and for personal securities trading. Today’s indictment shows that this Office remains committed to identifying and prosecuting those who stole pandemic relief funds.”
Department of Justice

11 Defendants Indicted for $220,000 Covid Fraud Conspiracy

Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Department of Justice

Nigerian Man Sentenced To Prison For Covid-19 Unemployment Insurance Benefits Scam

Department of Justice

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million

NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 33 months in prison for his role in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Department of Justice

Former Tax Preparer Pleads Guilty in Pandemic Unemployment Fraud Scheme