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Department of Justice
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
LAS VEGAS – A California man who admitted to fraudulently obtaining over $170,000 in unemployment benefits — by submitting multiple unemployment claims in other people’s names and using benefits debit cards not belonging to him — was sentenced today to 30 months in prison.
Department of Justice
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020.
Department of Education OIG
Missouri’s Administration of the Governor’s Emergency Education Relief Fund Grant
The objectives of the audit were to determine whether the State of Missouri (Missouri) designed and implemented awarding processes that ensured that the Governor's Emergency Education Relief Fund (GEER grant) was used to support local educational agencies (LEAs) and institutions of higher education (IHEs) that were most significantly impacted by the coronavirus or LEAs, IHEs, or other education-related entities within the State that were deemed essential for carrying out emergency educational services; and monitoring processes to ensure that subgrantees used GEER grant funds in accordance with...
Department of Justice
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft.
Department of Justice
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
Department of Justice
Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act passed by Congress on March 29, 2020, in response to the national crisis brought about by the COVID-19 pandemic, was sentenced in federal court in Providence today to three years of supervised release, the first six months of which are to be served in home confinement with electronic monitoring, announced United States Attorney Zachary A. Cunha.