Reports

SHAUN BROUWER manufactured and sold counterfeit versions of network jacks.

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.

Jarrell Curne, 37, of Kansas City, Mo., was sentenced in federal court today for his role in a wire fraud case that resulted in more than $312,500 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

The U.S. Attorney’s Office announced today that Lancaster Medical LLC, a former medical practice located in Depew, NY, has agreed to pay $500,000 to resolve allegations arising under the False Claims Act (FCA), that it fraudulently obtained a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA), which it was not eligible to receive. This action is part of the Trump Administration’s Task Force to Eliminate Fraud.

Greenbelt, Maryland – A Maryland woman received a prison term for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Deborah L. Boardman sentenced Kiara Smith, 28, of Prince George’s County, to 42 months in federal prison for conspiracy to commit wire fraud and aggravated identity theft charges, in connection with the scheme.

BOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.

BOSTON – A Charlton, Mass. woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits and pension payments.

HONOLULU – United States Attorney Ken Sorenson announced that on May 11, 2026, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, of Kapaa, Hawaii to 40 months in prison for defrauding the Kauai Coronavirus Rental and Utility Assistance (CRUA) program.