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Department of Justice
Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications
LAS VEGAS – As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling $205,639 in fraudulent loan proceeds. The takedown was conducted by the FBI Las Vegas Field Office; FBI Phoenix Division; FBI Houston Division, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department.
Department of Justice
Texas Man Sentenced for Pandemic Fraud Conspiracy
Currin Caridine, 39, was sentenced to 41 months in prison to be followed by three years supervised release
Department of Justice
Two Utah Men Charged with Conspiring to Defraud the IRS and the Small Business Administration of $5.5 Million
A federal grand jury in Portland returned an indictment on Tuesday charging two Provo, Utah, men with conspiring to steal over $5.5 million from the Internal Revenue Service (IRS) and the Small Business Administration (SBA) through a fictitious payroll and bank fraud scheme. A third defendant previously pleaded guilty.
Department of Justice
Missouri Man Admits $284,000 Pandemic Rental Assistance Fraud
Steven W. Hendren submitted a series of fraudulent applications for rental assistance from March 2021 through June 2024.
Department of Justice
Chickaloon man sentenced to prison for COVID-19 fraud conspiracy
ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.
Department of Justice
Columbia, Missouri Woman Pleads Guilty to Wire Fraud
Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.
Department of Justice
Mineral man sentenced to over four years in prison for COVID era unemployment insurance fraud scheme
Dashawn Hunter, 29, of Mineral, was sentenced to over four years in prison for a COVID era unemployment insurance fraud scheme.