Reports
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Department of Justice
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
Department of Justice
Three companies settle allegations they applied for and received pandemic related loans that were illegal
Seattle – Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S. Attorney Charles Neil Floyd.
Department of Justice
Indian national sentenced to prison for Medicare fraud scheme that stole more than $1 million in taxpayer funds
Seattle – An Indian national convicted of health care fraud was sentenced today in in U.S. District Court in Seattle to two years in prison, announced U.S. Attorney Charles Neil Floyd.
Department of Justice
Placer County Man Pleads Guilty to Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish Lifestyle
Jedrek Upton, 45, of Lincoln, pleaded guilty to one count of wire fraud and one count of money laundering.
Department of Justice
London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans
Department of Justice
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud
BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Department of Justice
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Two New Jersey residents admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also admitted fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.