Reports
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Department of Justice
Texas Couple Who Operated an Illegal Pyramid Scheme Are Convicted of Conspiracy, Wire Fraud and Money Laundering
A federal jury in Sherman, Texas convicted a married couple on Thursday for operating a multi-million-dollar pyramid scheme during the COVID‑19 pandemic.
Department of Justice
Angelina County man sentenced for $9 million fraud scheme
A Lufkin man has been sentenced for federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Department of Justice
Boston Man Pleads Guilty to Loan and Check Fraud
BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to defrauding the Paycheck Protection Program (PPP) and stealing both a U.S. Treasury tax refund check and a check from a New York law firm.
Department of Justice
Oahu Woman Pleads Guilty to Filing False Tax Returns and Wire Fraud
HONOLULU – United States Attorney Ken Sorenson announced that Heidi Cafirma, 50, of Waipahu, Hawaii, pleaded guilty today to filing false tax returns and wire fraud related to her fraudulent application for unemployment assistance due to the COVID-19 pandemic.
Department of Justice
Dominican National Indicted for Emergency Rental Assistance COVID-19 Relief Fraud and Aggravated Identity Theft
BOSTON – A Dominican national lawfully residing in Worcester has been indicted for using other peoples’ identities – including a deceased individual – to fraudulently obtain $137,100 in emergency rental assistance funds intended to provide housing assistance for individuals unable to pay rent due to financial hardship related to the COVID-19 pandemic.
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.