Reports

Currin Caridine, 39, was sentenced to 41 months in prison to be followed by three years supervised release

A federal grand jury in Portland returned an indictment on Tuesday charging two Provo, Utah, men with conspiring to steal over $5.5 million from the Internal Revenue Service (IRS) and the Small Business Administration (SBA) through a fictitious payroll and bank fraud scheme. A third defendant previously pleaded guilty.

Steven W. Hendren submitted a series of fraudulent applications for rental assistance from March 2021 through June 2024.

ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.

Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.

Dashawn Hunter, 29, of Mineral, was sentenced to over four years in prison for a COVID era unemployment insurance fraud scheme.

Tampa, FL – Yan Daniel Inclan Hernandez (32, Orlando) has been charged by indictment with one count of making a false Statement to a financial institution and three counts of wire fraud. If convicted on all counts, Hernandez faces a maximum penalty of 30 years in federal prison per count. The indictment also notifies the defendant that the United States is seeking an order of forfeiture in the amount of $157,500, the proceeds of the charged criminal conduct.

URBANA, Ill. – A federal grand jury indicted an Urbana woman, Titianna Ammons, of the 1100 block of North Busey Avenue, on three counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security from October of 2020 to October of 2021.

Baltimore, Maryland – A former USAID employee pled guilty in federal court, today, to charges stemming from a CARES Act scheme that enabled him to illegally obtain more than $176,000. Simeon Bakare, 55, of Waldorf, Maryland, pled guilty to wire-fraud charges in connection with the scheme. Bakare previously worked on information technology matters for USAID.