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Company that improperly took COVID 19 PPP loan agrees to pay nearly $1 million to settle False Claims Act case
Seattle –Brands LLC, has agreed to pay $989,438 to the United States to resolve allegations the company improperly obtained a Paycheck Protection Loan from the U.S. Small Business Administration.
South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money
On March 7, Andre Lorquet, 39, of Miami, Florida was sentenced to 71 months in federal prison for fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP), the Economic Injury Disaster Relief Program (EIDL), and the Shuttered Venue Operator Grant (SVOG).
Missouri Woman Admits $135,000 Pandemic Loan Fraud
Edna McGowan-Baker fraudulently applied for Paycheck Protection Program loans for five different companies.
Man Charged for $10M COVID-19 Relief Fraud Scheme
A California man made his initial appearance in Alexandria, Virginia, today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security (CARES) Act loans.
U.S. Attorney and FBI Cleveland Warn About COVID Fraud Enforcement Scam
A new twist on an old scam is targeting consumers and businesses throughout Northeast Ohio. The United States Attorney’s Office, Northern District of Ohio, and FBI Cleveland are warning the public about a scam that combines aspects of tech-support fraud with government impersonation.
Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance Program
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La., was sentenced on March 5, 2024 by United States District Judge Greg G. Guidry to 4 years’ probation, after previously pleading guilty to wire fraud, in violation of Title 18, United States Code, Section 1343. SCHOFIELD participated in the preparation and filing of false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD was also ordered to pay $282,650 in restitution, jointly and severally, with two relatives...