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Department of Justice

Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering

LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by fraudulently applying for an Economic Injury Disaster Loan (EIDL) of more than $100,000 using the name of his defunct business.
Department of Justice

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Department of Justice

Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes

PROVIDENCE, R.I. – A Providence resident was sentenced today to five years in federal prison for using the stolen personal identifying information (PII) of unsuspecting individuals to defraud banks and retailers, and for fraudulently seeking more than $3.3 million dollars in small business loans earmarked for businesses impacted by the pandemic, announced United States Attorney Zachary A. Cunha.
Department of Justice

Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

Department of Justice

Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits

BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security number of a U.S. citizen.
Department of Justice

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Department of Justice

Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

Orlando, Florida – United States Attorney Roger B. Handberg announces that Don V. Cisternino (45, Chuluota) has been successfully extradited from Croatia to face charges of wire fraud, aggravated identity theft, and illegal monetary transactions. A federal grand jury in Orlando previously returned an indictment against Cisternino for these charges in February 2021. If convicted, Cisternino faces a maximum penalty of 20 years in federal prison for each wire fraud count, up to 10 years’ imprisonment for each illegal monetary transaction count, and a mandatory consecutive term of two years for...