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Department of Justice

Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud

Two former City of Miami Police Department (MPD) employees pled guilty for their involvement in separate COVID-19 relief fraud cases.
Department of Justice

Company that improperly took COVID 19 PPP loan agrees to pay nearly $1 million to settle False Claims Act case

Seattle –Brands LLC, has agreed to pay $989,438 to the United States to resolve allegations the company improperly obtained a Paycheck Protection Loan from the U.S. Small Business Administration.
Department of Justice

Man Charged for $10M COVID-19 Relief Fraud Scheme

A California man made his initial appearance in Alexandria, Virginia, today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security (CARES) Act loans.
Department of Justice

Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.
Department of Justice

Six sentenced for roles in $20M COVID-19 relief fraud ring

Six Houston-area men have been sentenced for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief and Economic Security (CARES) Act
Department of Justice

Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money

On Feb. 5, a Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in October 2023.