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Former Cincinnati woman convicted of wire fraud related to pandemic relief funds
CINCINNATI – A federal jury has found a former Cincinnati woman guilty on all counts as charged of crimes related to pandemic relief fraud.
Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
BOSTON – A Boston woman pleaded guilty yesterday in federal court in Boston in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
DENNIS W. HAGGERTY, JR. issued payments from the company’s bank account for services and goods that were never provided.
Brooklyn Man Pleads Guilty to Bank Fraud and Identity Theft
BOSTON – A Brooklyn, N.Y. man pleaded guilty today in connection with a scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey.
Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes
CAMDEN, N.J. – Three New Jersey residents were indicted for their role in a multimillion-dollar mortgage fraud scheme and two of the three were indicted for fraudulently obtaining approximately $3 million of federal Economic Injury Disaster Loans.
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAMIKA CHAPPELL (“CHAPPELL”), age 40, of New Orleans, was sentenced on August 29, 2024 to five (5) years of probation by U.S. District Court Judge Carl J. Barbier after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), making false statements to the IRS, and theft of government funds.
Missouri Man Found Guilty of Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Christopher Carroll fraudulently obtained nearly $3 million in pandemic relief loans, evidence and testimony at trial showed.
Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme
Baltimore, Maryland – Joseph Gillespie, age 35, of Baltimore City, Maryland, pleaded guilty today to conspiracy to commit wire fraud involving a scheme to defraud a financial institution and the United States Small Business Administration in order to obtain fraudulent loans under the Paycheck Protection Program and Economic Injury Disaster Loan program for various purported businesses. The Defendant also admitted to engaging in a bribery scheme for over eight years, whereby, in exchange for bribes from various property owners in Baltimore City (the “City”), the Defendant would use his official...