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Showing 31 - 40 of 2832 results
Department of Justice

New Orleans Businessman Guilty Of Covid-19 Relief Fraud

NEW ORLEANS – WELLINGTON BROWN (“BROWN”), age 53, of New Orleans, pleaded guilty on May 21, 2026, before U.S. District Judge Anna St. John, to providing a false statement to a federal agency, announced U.S. Attorney David I. Courcelle. Sentencing is set for August 27, 2026.
Department of Justice

Former Senior Vice President of Atlanta Housing Authority Sentenced to Prison for Housing Assistance Fraud and Pandemic Relief Fraud

Tracy Jones, a former Senior Vice President at the Atlanta Housing Authority, has been sentenced to prison and ordered to pay restitution for a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members, making fraudulent applications to collect pandemic relief funds, and committing mortgage fraud when refinancing her rental property.
Department of Justice

Former TSA Security Officer Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance

BOSTON – A Worcester man was sentenced in federal court in Boston for fraudulently obtaining tens of thousands of dollars in Pandemic Unemployment Assistance (PUA) while employed as a TSA Security Officer full-time.
Department of Justice

Bozeman woman sentenced to prison for bank fraud and money laundering

Department of Justice

Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related Fraud

URBANA, Ill. – A Bourbonnais, Illinois, woman, Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, was sentenced on May 19, 2026, to one year in prison for conspiracy to commit wire fraud, wire fraud, and money laundering.
Department of Justice

Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns

ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.
Department of Justice

Tolland Strip Club Owner Pleads Guilty

KENNETH DENNING, 69, of Holland, Massachusetts, pleaded guilty today in New Haven federal court to offenses stemming from his operation of the Electric Blue, a strip club in Tolland, Connecticut, where he and his employees promoted and facilitated prostitution.
Department of Justice

Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes

SHAUN BROUWER manufactured and sold counterfeit versions of network jacks.
Department of Justice

Northern Virginia duo pleads guilty to defrauding pandemic relief programs

Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.