Reports
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Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients
DANIEL M. ROSENBAUM owned Alexander & Rosenbaum Financial Group LLC, an insurance agency in Kenilworth, Ill.
Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme
SAN DIEGO –Eduard Buse and Florentina Sima pleaded guilty in federal court today to fraud and money laundering charges, admitting they participated in a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the pandemic.
Plymouth Man Pleads Guilty to Submitting Multiple Fraudulent Claims for Pandemic Relief
BOSTON – A Plymouth, Mass. man pleaded guilty today to his involvement in a COVID-19 relief fund fraud scheme.
Heath Street Gang Members and Associates Charged in Federal Sweep
BOSTON – Over 40 members and associates of the Heath Street Gang in Boston were charged today in federal court in Boston with racketeering conspiracy; drug trafficking; firearms; wire fraud; and financial frauds, including COVID fraud, following a two-year investigation into gang violence in Boston.
Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment Insurance Benefits
Kaymeisha Keyes, 32, most recently of Tracy, pleaded guilty today to one count of wire fraud and one count of aggravated identity theft.
Six sentenced for roles in $20M COVID-19 relief fraud ring
Six Houston-area men have been sentenced for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief and Economic Security (CARES) Act