Reports

ST.GEORGE, Utah – Bradford, Leland Fishback, 40, of St. George was sentenced today to over two years’ imprisonment, three years’ supervised release and ordered by the court to pay $685,845.05 in restitution. The sentence, imposed by U.S. District Court Chief Judge Robert J. Shelby, comes after Fishback admitted to fraudulently obtaining government funds from programs intended to help employees and small businesses during the COVID-19 pandemic.

BOSTON – Bankrupt lender Kabbage, Inc. d/b/a KServicing, has agreed to resolve allegations that it knowingly submitted thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small Business Administration (SBA) as part of the Paycheck Protection Program (PPP), in violation of the False Claims Act (FCA).

Jason Toland, 43, of Wheatland, pleaded guilty today to one count of submitting false claims against the United States related to COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert announced.

An Orange County man and part-time actor was found guilty by a jury today of soliciting investors in companies that marketed what in fact were a bogus cure and treatment for COVID-19 during the pandemic’s early days.

A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies.

Earlier today, at the federal courthouse in Central Islip, a criminal complaint was unsealed charging Jonathan Cannon and Julie Dotton with wire fraud in connection with a scheme to defraud a company seeking to purchase personal protective equipment (“PPE”) at the outset of the COVID-19 pandemic.

Anton Demetrius Matthews, age 40, of Wheeling, West Virginia, was sentenced to more than 13 years in prison for wire fraud, cocaine trafficking, and a supervised release violation. According to United States Attorney William Ihlenfeld, Matthews obtained nearly $50,000 in CARES Act loans after misrepresenting his income and occupation while he was incarcerated.