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Department of Justice

Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses

TULSA, Okla. – A former Tulsa resident who fraudulently applied for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act pleaded guilty today in federal court, announced Acting U.S. Attorney Clint Johnson.

Department of Justice

Novi Man Charged in Unemployment Insurance Fraud Scheme

Department of Justice

Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits

Department of Justice

New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

A criminal complaint was filed in the District of New Jersey today charging a dual-resident of New York and Florida with fraudulently obtaining and laundering nearly $4 million in funds from the COVID-19 relief Paycheck Protection Program (PPP).

Department of Justice

Deepwater Man Pleads Guilty to $500,000 CARES Act Fraud

A Deepwater, Missouri, man pleaded guilty in federal court today to fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Department of Justice

Texan sentenced in CARES Act unemployment fraud scheme

A 29-year-old Corpus Christi man has been ordered to federal prison after he admitted to devising a scheme to fraudulently misappropriate $255,052 in unemployment benefits meant for those suffering financial hardship due to the COVID-19 pandemic

Department of Justice

Former North Shore Resident Charged with COVID-Relief Fraud

BOSTON – A former North Shore resident was arrested today in connection with allegedly filing a fraudulent loan application in order to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including an alpaca farm in Vermont.

Department of Justice

Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance.

Department of Justice

"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic

BOSTON – A Charlestown man whose identity is unknown was charged last week in connection with an alleged scheme to fraudulently claim COVID-19-related unemployment assistance and commit other frauds, all in connection with his use of a stolen identity.

Department of Justice

Individual Indicted For Price Gouging

SAN JUAN, Puerto Rico – The United States Attorney’s Office, District of Puerto Rico filed an Information charging Tonatiuh Antonio Leal-Matos with two counts of violating the Defense Production Act (50 U.S.C. § 4512) in relation to price gouging personal protective equipment (“PPE”), face masks and disinfecting wipes, during the COVID-19 national public health emergency, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation is in charge of the investigation.