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Department of Justice

Queens Man Charged with Pandemic Fraud

Department of Justice

San Diego Restaurant Owner Charged with Tax Fraud and COVID-Relief Fraud

Department of Justice

Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans

Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.
Department of Justice

Former Police Officer Pleads Guilty to PPP Fraud

Department of Justice

New Orleans Man Pleads Guilty to Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DENT HUNTER, age 45, of New Orleans, pleaded guilty on January 30, 2024 before U.S. District Judge Darrel James Papillion to both making false statements and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Four indicted in university athletic billing scheme and COVID-19 billing scheme

Four individuals, including two physicians, have been indicted in the Eastern District of Texas charged with federal violations involving a university athletic billing scheme, announced U.S. Attorney Damien M. Diggs today.
Department of Justice

Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to two years and six months in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $42,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Cincinnati man pleads guilty to leading firearms conspiracy involving 56 guns purchased online with stolen credit cards

CINCINNATI – A Cincinnati man pleaded guilty in U.S. District Court today to crimes related to buying firearms with stolen credit card information and leading a conspiracy to pick up the firearms in illegal straw purchases, as well as separately obtaining a fraudulent COVID-relief loan.
Department of Justice

Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to provide relief to individuals without employment during the COVID-19 pandemic.