Reports
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Department of Justice
Veterans Affairs Nursing Assistant Pleads Guilty to Fraudulently Obtaining PPP Loan
BOSTON – A Veterans Affairs Nursing Assistant has pleaded guilty in federal court in Boston to frequently obtaining a Paycheck Protection Program (PPP) loan.
Department of Justice
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme
A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Little Rock Woman Sentenced to Two Years in Federal Prison for COVID Relief Fraud
Chandler Carroll will spend 24 months in federal prison after admitting to fraudulently obtaining nearly $2.1 million in federal loans designed to assist businesses during the COVID pandemic.
Department of Justice
Former TSA Security Officer Charged with Fraudulently Obtaining Pandemic Unemployment Assistance
BOSTON – A Worcester man has been charged with fraudulently obtaining tens of thousands of dollars in Pandemic Unemployment Assistance (PUA) while employed as a TSA Security Officer full-time.
Department of Justice
Texas Woman Sentenced for Quarter Million Dollar COVID Fraud
Daisha Sanders, formerly from Kansas City, Mo., 34, sentenced for her leadership role in a case that resulted in more than $250,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Woodbridge Man Sentenced to 32 Months in Federal Prison for $2.3 Million Pandemic Relief Program Scheme
YASIR G. HAMED, 60, of Woodbridge, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 32 months of imprisonment and three years of supervised release for defrauding a COVID-19 pandemic relief program of more than $2.3 million.
Department of Justice
New York Developer Charged With Defrauding Pandemic Relief Loan Programs of More Than $8 Million
BOSTON – A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021.
Department of Justice
Eleven Individuals Indicted For Stealing More Than Two Million Dollars In Covid Relief Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Sherell Breus (40, Champions Gate), Jessie Perlado (63, Lakeland), Candice Harper (37, Pooler, GA), Yashica Carter (40, Ft. Lauderdale), Brandon Thomas (39, Champions Gate), Antwaun Jonson (39, Delray Beach), Jessica Sejour (33, Greenacres), Tameshia Roberson (44, Winter Haven), Vance Houston (30, Oakland Park), and Raymound Carvil Sr. (61, Ft. Lauderdale) with one count of conspiracy to commit wire fraud and nine counts of wire fraud. If convicted, each faces a maximum penalty of 20 years...