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Department of Justice

Troy Man Pleads Guilty to Unemployment Insurance Fraud

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.
Department of Justice

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Department of Justice

Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud and money laundering.
Department of Justice

Father and daughter convicted of financial fraud related to pandemic relief funds, public housing

CINCINNATI – A father and daughter have each been convicted of federal crimes related to financial fraud.
Department of Justice

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
Department of Justice

Former Overland Park Business Owner Pleads Guilty to $800,000 COVID Fraud

A former Overland Park, Kansas, man pleaded guilty in federal court today to charges related to fraudulently receiving more than $800,000 under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme

On Jan. 5, a former Broward Sheriff’s Office (BSO) Department of Detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining a total of $167,750 in forgivable Paycheck Protection Program (PPP) loans.
Department of Justice

St. Louis County Man Admits Pandemic Fraud

Corvell Wraggs Jr. fraudulently applied for Paycheck Protection Program loans totaling $33,832.