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Department of Justice

Las Vegas Man 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 Cristina D. Silva to two and a half years in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $550,000 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

Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs

Tacoma – A 45-year-old Nigerian citizen who defrauded U.S. COVID relief programs from his home in Canada, was sentenced today in U.S. District Court in Tacoma to 42 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.
Department of Justice

Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 Tax Credits

NEWARK, N.J. – Three individuals were charged today for falsely seeking more than $2.9 billion from the IRS by filing 131 false tax forms claiming COVID-19 related employment tax credits.
Department of Justice

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Department of Justice

Four South Florida Residents Charged with PPP and Mortgage Fraud

Raisha Kelly, 43, and Widny Thibaud, 44, of Loxahatchee, Florida and Cortira Gray, 33, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to commit wire fraud wire fraud in connection with their submission of false and fraudulent PPP loan applications.
Department of Justice

Seattle woman sentenced to intermittent custody for defrauding COVID assistance program

Seattle – A 62-year-old Seattle woman was sentenced today in U.S. District Court in Seattle to 52 consecutive weekends (208 days) of confinement at FDC-SeaTac beginning on March 22, 2024 as a special condition of a 3-year term of supervision for her scheme to steal nearly half a million dollars in COVID 19 benefits, announced U.S. Attorney Tessa M. Gorman.
Department of Justice

Pharmaceutical Company Settles Allegations it Received Improper Paycheck Protection Program Loan

NEWARK, N.J. – A pharmaceutical manufacturer based in Puerto Rico entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a loan from the Paycheck Protection Program (PPP) to which the company was not entitled.
Department of Justice

Tulare County Man Pleads Guilty to Falsely Marketing Products as Effective in Treating Medical Conditions Including COVID-19

Huu Tieu, 61, of Porterville, pleaded guilty Tuesday to three counts of introduction of misbranded drugs into interstate commerce.
Department of Justice

Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud

Two former City of Miami Police Department (MPD) employees pled guilty for their involvement in separate COVID-19 relief fraud cases.