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Department of Justice
Deepwater Man Sentenced for $500,000 CARES Act Fraud
A Deepwater, Mo., man was sentenced in federal court today for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
CAMDEN, N.J. – Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds.
Department of Justice
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.
Department of Justice
Two New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, other Offenses, including Fentanyl Distribution
NEWARK, NJ. – Two New York men today admitted conspiring with others to defraud dozens of states to obtain millions of dollars of COVID-19 unemployment benefits; one of the defendants also admitted to fentanyl conspiracy and distribution and conspiring to defraud the IRS of tax credit benefits.
Department of Justice
Long Island Businessman Sentenced to 24 Months in Prison for Covid-19 Loan Fraud
Earlier today, at the federal courthouse in Central Islip, Donald Finley, a Locust Valley businessman and owner of the now-defunct Jekyll & Hyde theme restaurant in Manhattan and the Bayville Adventure Park on Long Island, was sentenced by United States District Judge Joan M. Azrack to 24 months in prison. Finley pleaded guilty in May 2023 to disaster relief fraud and wire fraud in connection with his receipt of $3.2 million dollars in small business loans under the Paycheck Protection Program and Economic Injury Disaster Loan Program.
Department of Justice
St. Louis County Woman Admits $100,000 Pandemic Loan Fraud
Camille Foster admitted obtaining five Paycheck Protection Program loans for a total of $104,163.
Department of Justice
Three Former St. Louis Area Residents Accused of Obtaining 11 Fraudulent Pandemic Loans
Brianna Bell-Maple, Jemyla Bell, and Leiah Vaughn have been accused of fraudulently obtaining $229,000 via 11 pandemic loans in 2021.
Department of Justice
Coffee County man sentenced to federal prison for illegally obtaining COVID-19 pandemic relief funds
A Coffee County man was sentenced to federal prison and ordered to pay more than $1.3 million in restitution for fraudulently obtaining funds intended to help businesses struggling financially during the pandemic.
Department of Justice
Los Angeles Woman Pleads Guilty to $2.2 Million COVID Loan Scheme and to Falsely Seeking $1.3 Million in Pandemic Tax Credits
A woman from the Mid-City area of Los Angeles pleaded guilty today to fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits.