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Department of Justice

Three Miami residents charged with COVID-19 pandemic relief fraud

On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.
Department of Justice

Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme

Department of Justice

Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme

Department of Justice

Three Miami residents charged with COVID-19 pandemic relief fraud

On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.
Department of Justice

Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Department of Justice

Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Department of Justice

Disbarred Attorney Charged In COVID-19 Relief Loan Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment today charging DOUGLAS RAYMOND ARNTSEN with masterminding a fraudulent scheme to obtain more than $1.3 million in government-funded loans designed to provide relief to small businesses during the COVID-19 pandemic.