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Department of Justice

Developer Convicted of COVID-19 Relief Fraud

On Jan. 12, Eric Dean Sheppard, 55, of Bal Harbour, Florida, was convicted for submitting fraudulent COVID-19 relief loan applications and aggravated identity theft.
Department of Justice

Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans

Theodore Mouzon, age 42, of Pikesville, Maryland pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of fraudulent CARES Act loan applications. Co-defendant Yannice Nunez, age 34, of Baltimore County, Maryland, pleaded guilty to the same charge on January 4, 2024. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
Department of Justice

Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings

Seattle – A 30-year-old New York City man was convicted today in U.S. District Court in Seattle of three counts of wire fraud and two counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced Acting U.S. Attorney Tessa M. Gorman.
Department of Justice

New York Man Indicted for Stealing COVID-19 Unemployment Benefits

NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits.
Department of Justice

Canal Winchester man convicted at trial of drug, gun, fraud crimes

COLUMBUS, Ohio – A federal jury has convicted Thomas O. Crowell, 35, of Canal Winchester, with narcotics, firearms and fraud crimes.
Department of Justice

Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans

U.S. District Judge Richard D. Bennett sentenced Reginald Alphonso Hopkins, age 52, of Prince George’s County, Maryland, today to two years in federal prison, followed by one year of home confinement as part of three years of supervised release, for a wire fraud conspiracy relating to the submission of fraudulent claims for the Paycheck Protection Program (“PPP”) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused...
Department of Justice

Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits

OLAJUWON HARRINGTON, also known as “OJ Harrington,” 31, of Waterbury, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 48 months of imprisonment, followed by two years of supervised release, for his theft of pandemic unemployment benefits.