Reports

Jarrell Curne, 36, Kansas City, Mo., pled guilty to wire fraud in a scheme to fraudulently obtain a $312,500 Paycheck Protection Plan (PPP) loan, guaranteed by the United States Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.

Seattle – Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S. Attorney Charles Neil Floyd.

Seattle – An Indian national convicted of health care fraud was sentenced today in in U.S. District Court in Seattle to two years in prison, announced U.S. Attorney Charles Neil Floyd.

Jedrek Upton, 45, of Lincoln, pleaded guilty to one count of wire fraud and one count of money laundering.

BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).