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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.
Department of Justice

Queens Man Charged with Pandemic Fraud

Department of Justice

San Diego Restaurant Owner Charged with Tax Fraud and COVID-Relief Fraud

Department of Justice

Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans

Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.
Department of Justice

Former Police Officer Pleads Guilty to PPP Fraud

Department of Justice

New Orleans Man Pleads Guilty to Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DENT HUNTER, age 45, of New Orleans, pleaded guilty on January 30, 2024 before U.S. District Judge Darrel James Papillion to both making false statements and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).