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Department of Justice

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Department of Justice

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans

Four California agricultural companies and their owner have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly submitting false information in support of Paycheck Protection Program (PPP) loan applications. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and their owner John Seasholtz (collectively, “Seasholtz”) are alleged to have improperly inflated the employee headcount on the companies’ PPP loan applications by impermissibly including non...
Department of Justice

Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits

A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire fraud, relating to the submission of fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications and their receipt of over $300,000 in fraudulently obtained funds. The complaint was filed December 16, 2022, and unsealed today upon the arrests of the defendants.
Department of Justice

Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP Fraud

A Texas return preparer pleaded guilty to engaging in a multi-year conspiracy to prepare and file false tax returns on behalf of clients and obtaining a fraudulent loan under the Paycheck Protection Program (“PPP”). The proceeding was held before U.S. Magistrate Judge Jeffrey C. Manske.
Department of Justice

Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia

Department of Justice

Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy

PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking information, announced United States Attorney Zachary A. Cunha.
Department of Justice

Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud

Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds.
Department of Justice

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses