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Department of Justice

Travel Tourism Company Pays $2.2 Million To Resolve Civil Claims Regarding Funds Obtained Under The Paycheck Protection Program

Tampa, FL – United States Attorney Roger B. Handberg announces that Miles Partnership, LLC (Miles), a travel and tourism consulting company headquartered in Sarasota, Florida, has agreed to a civil settlement of $2,281,950 to resolve allegations that Miles improperly obtained and received forgiveness of a loan under the Paycheck Protection Program (PPP).
Department of Justice

Westwego Woman Indicted for Unemployment Insurance Fraud and Covid Fraud

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that REHA JANEE ARVIE, (“ARVIE”), age 33, of Westwego, LA, was indicted on September 6, 2024 for Conspiracy to Commit Mail Fraud (Count1), in violation of Title 18, United States Code, Section 1349; Mail Fraud (Counts 2 and 3), in violation of Title 18, United States Code, Section 1341; and, Making False Statements (Count 4), in violation of Title 18, United States Code, Section 1001(a)(2).
Department of Justice

Attorney Pleads Guilty to Obtaining Fraudulent Economic Injury Disaster Loans and Money Laundering

Sanjay Patel, an attorney who formerly operated a Georgia-based real estate law firm, has pleaded guilty to fraudulently obtaining nearly $300,000 in Economic Injury Disaster Loans (EIDL) during the COVID-19 pandemic, and to using his attorney escrow account to launder more than $250,000 from unrelated investor fraud schemes.
Department of Justice

Woman Sentenced to One Year in Prison for Pandemic Loan Fraud

Juashayla Walls sought loans during the COVID-19 pandemic for a fake company called the “Barbie Factory.”
Department of Justice

Baltimore woman pleads guilty to COVID fraud

U.S. Attorney Trini E. Ross announced today that Nina M. Williams, 56, of Baltimore, Maryland, pleaded guilty before Senior U.S. District Judge William, M. Skretny to wire fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine.
Department of Justice

Travel Tourism Company Pays More Than $2 Million To Resolve Civil Claims Regarding Funds Obtained Under The Paycheck Protection Program

Tampa, FL – United States Attorney Roger B. Handberg announces that Miles Partnership, LLC (Miles), a travel and tourism consulting company headquartered in Sarasota, Florida, has agreed to a civil settlement of $2,281,950 to resolve allegations that Miles improperly obtained and received forgiveness of a loan under the Paycheck Protection Program (PPP).
Department of Justice

Lakeland Man Indicted For COVID Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jeanty Cherilus (54, Lakeland) with five counts of wire fraud. Cherilus faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Cherilus that the United States is seeking an order of forfeiture in the amount of $370,000, the proceeds of the charged criminal conduct.
Department of Justice

Massachusetts Business Owner Indicted for Over $18 Million Paycheck Protection Program Fraud

BOSTON – A Carlisle man has been indicted by a federal grand jury for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
Department of Justice

Second Canadian resident pleads guilty to massive COVID-19 benefit fraud scheme

Tacoma – The second of two Nigerian men residing in Canada pleaded guilty Thursday September 12, 2024, in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for his fraud scheme that stole more than $1.3 million in federal funds, announced U.S. Attorney Tessa M. Gorman.