Skip to main content
Skip to list of reports Filters

Date Range

Related Organizations


Search reports, investigative results, and agency plansShowing 31 - 40 of 1678 results
Department of Justice

Washington, D.C. Man Sentenced to Over Four Years in Federal Prison for Two Separate Fraud Schemes

U.S. District Judge Theodore D. Chuang sentenced Dion Rashaan Foxworth, age 42, of Washington, D.C., to 51 months in federal prison, followed by five years of supervised release, for wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan. Judge Chuang also ordered Foxworth to pay restitution of $882,908.66.
Department of Justice

Beckley Man Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

Two Brothers Plead Guilty To COVID Relief Fraud

U.S. Attorney Trini E. Ross announced today that two brothers, Larry Jordan, 45, of Lancaster, NY, and Sutukh El a/k/a Curtis Jordan a/k/a Hugo Hurt a/k/a Hugo Hermes Hurtington, 41, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to commit bank fraud and wire fraud for their participation in a scheme to file fraudulent loan applications seeking forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The charge carries a maximum...
Department of Justice

Albany Man Sentenced to 12 Months for Unemployment Insurance Fraud

Department of Justice

Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme

BOSTON – A Miami woman was sentenced today in federal court in Boston for fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals and then using those funds for personal expenses, including chartering a private jet and renting a luxury apartment.
Department of Justice

St. Louis Area Siblings Sentenced for Pandemic Fraud

Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.
Department of Justice

Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check Fraud

NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 42 months in prison for disaster benefits fraud, business impersonation fraud, COVID-19 loan fraud, and Treasury check fraud.
Department of Justice

Stoughton Man Sentenced for Bank Fraud Scheme Related to COVID-19 Pandemic Assistance

BOSTON – A Stoughton man was sentenced today in federal court in Boston in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Department of Justice

Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions

As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against individuals who illegally obtained nearly $11 million in funds intended to help struggling small businesses during the global pandemic.