Reports
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Department of Justice
Ridgeland Woman Charged with Unemployment Fraud
Jackson, Miss. – Judith Ann Middleton, 70, of Ridgeland, Mississippi, was indicted by a federal grand jury and charged with multiple violations of federal law involving unemployment insurance benefits fraud.
Department of Housing and Urban Development OIG
Public and Indian Housing Supplemental Operating Funds
HUD OIG is conducting a limited review of HUD's administration of supplemental operating funds under the CARES Act. The CARES Act authorized an additional $685 million in public housing operating funds to prevent, prepare for, and respond to COVID-19. The review objective is to assess Public Housing Agencies' (PHA) experiences and challenges and HUD's efforts in providing guidance related to the administration of supplemental operating funds under the CARES Act.
Department of Justice
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
A San Fernando Valley man was arrested today on federal charges alleging he and his business partner fraudulently obtained more than $1.95 million in Paycheck Protection Program (PPP) loans for their companies by submitting fake tax documents and false employee information, and then transferred hundreds of thousands of dollars of the funds into their personal bank accounts.
Department of Justice
Federal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud And Mortgage Fraud
Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of a superseding indictment charging Casey David Crowther (35, North Fort Myers) with two counts of bank fraud, two counts of making a false statement to a lending institution, and three counts of illegal monetary transactions. If convicted on all counts, Crowther faces a maximum penalty of 30 years in federal prison on each bank fraud and false statement count, and up to 10 years’ imprisonment for each illegal monetary transaction count. The indictment also notifies Crowther that the United States intends to...
Department of Justice
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
PROVIDENCE – A Middletown, R.I., man currently serving a term of federal supervised release having been convicted and incarcerated for robbing four banks, admitted in federal court in Providence today to fraudulently seeking more than $4.7 million in Paycheck Protection Program (PPP) forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.