Reports

The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

Nikia A. French recruited people on Instagram who were willing to let French use their bank accounts for a bad check scheme.

Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.

Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.

A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Francheska D. Reese used the $100,927 loan for personal retail and car expenses, among other things.

Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.

Three people admitted participating in bank fraud, a scheme to defraud a pandemic loan program, or both.

Maxine Michelle Burns applied for a $167,999 Paycheck Protection Program using the name of the owner of a business that she did not own or run.