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Department of Justice

Kissimmee Man Surrenders On Federal COVID Relief Fraud Charges

Ocala, Florida – United States Attorney Roger B. Handberg announces that Levelle Joseph Harris (36, Kissimmee) has surrendered pursuant to an indictment charging him with 14 counts of wire fraud. Each count is punishable by up to 20 years in federal prison and a $250,000 fine. Harris had been indicted on June 7, 2022.
Department of Justice

Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Department of Justice

Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic

BOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic Unemployment Assistance (PUA) Programs in Massachusetts and Nevada.
Department of Justice

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice

Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud

Department of Justice

Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car

A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant and low-interest loan.
Department of Justice

West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds

Department of Justice

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme