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Department of Justice
Apollo Beach Businessman Charged with COVID-19 Fraud
Tampa, FL – Caleb Walsh (36, Apollo Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If convicted on all counts, Walsh faces a maximum penalty of 30 years in federal prison. The indictment also notifies Walsh that the United States intends to forfeit a Mercedes Benz G-Wagon, a hotel, and cryptocurrency, which are alleged to be traceable to proceeds of the offense. U.S. Attorney Gregory W. Kehoe made the announcement.
Department of Justice
Former USPS employees plead guilty to stealing mail and committing PPP loan fraud
Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the Atlanta Mail Recovery Center and fraudulently obtaining two pandemic-era Paycheck Protection Program (PPP) loans, and former mail recovery clerk Deneeka Ferguson has pleaded guilty to participating in the mail theft scheme.
Department of the Treasury OIG
CORONOVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications – Ameriflight, LLC
Department of the Treasury OIG
CORONOVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications – IBC Airways, Inc.
Department of Justice
Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan
BOSTON – A former Veterans Affairs Nursing Assistant was sentenced yesterday in federal court in Boston for fraudulently obtaining a Paycheck Protection Program (PPP) loan.
Department of the Treasury OIG