Reports

Earlier today, in federal court in Central Islip, Niall Alli was sentenced by United States District Judge Gary R. Brown to 48 months in prison, in connection with a $1.7 million disaster relief fraud and wire fraud perpetrated during the height of the COVID-19 pandemic. As part of the sentence, Alli was also ordered to pay $1.7 million in restitution to the Small Business Administration and approximately $135,000 in forfeiture consisting of assets seized from corporate bank accounts and Ethereum from a corporate Coinbase wallet.

Rena Barrett, a former Small Business Administration (“SBA”) loan officer, pled guilty on August 11, 2025 to making false statements to the SBA in connection with applications for more than $550,000 in fraudulent COVID-19 pandemic loans.

The Office of Inspector General is issuing this audit report to determine the U.S. Small Business Administration’s (SBA) efforts to collect on delinquent Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loans (EIDL) with collateral and personal guarantors. We found that SBA did not perfect its security interest on borrower deposit accounts, conduct post-default site visits, report all delinquent obligors to credit bureaus, or refer debts to the U.S. Department of Justice for litigation. We recommended SBA conduct a study to determine the minimum loan dollar thresholds for...

Greenbelt, Maryland – Lawrence Nathanial Harris, 33, of Temple Hills Maryland, pled guilty to conspiracy to commit wire fraud and aggravated identity theft, in connection with submitting fraudulent CARES Act unemployment insurance (UI) claims. Additionally, in a separate case, he pled guilty to possession of a machine gun, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug-trafficking offense.

Citrus Heights residents Deshawn Oshaea Campbell, 38, and Rochelle Pasley, 35, were sentenced today to seven years and three months and five years and five months respectively and ordered to pay $1,157,000 in restitution.