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Department of Justice

Two Houston men charged with attempting to fraudulently sell 50 million masks

Two Houston area men have been charged for attempting to fraudulently sell 50 million non-existent N95 facemasks to a foreign government
Department of Justice

Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme

Department of Justice

4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses

Two brothers and their wives have been charged in a federal grand jury indictment alleging a scheme to submit at least 35 fraudulent loan applications seeking more than $5.6 million in COVID-19 relief loans authorized by the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice

Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

Seven individuals across two states were charged in an indictment unsealed today for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Six area residents charged in COVID relief fraud scheme

Seven individuals across two states have been charged in a Houston federal indictment unsealed today for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans
Department of Justice

Dayton business owner pleads guilty to COVID relief fraud

Investigator/Caregiver sought $2.5M in SBA PPP loans
Department of Justice

Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million

Terrence Deshun Williams, recently named one of Florida’s high school basketball coaches of the year, was arrested and charged with fraudulently obtaining $984,710 in a Paycheck Protection Program (PPP) loan.
Department of Justice

Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program

An Ashburn man was sentenced today to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.