Search
Showing 1 - 10 of 186 results
Two Utah Men Charged with Conspiring to Defraud the IRS and the Small Business Administration of $5.5 Million
A federal grand jury in Portland returned an indictment on Tuesday charging two Provo, Utah, men with conspiring to steal over $5.5 million from the Internal Revenue Service (IRS) and the Small Business Administration (SBA) through a fictitious payroll and bank fraud scheme. A third defendant previously pleaded guilty.
Apollo Beach Businessman Charged with COVID-19 Fraud
Tampa, FL – Caleb Walsh (36, Apollo Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If convicted on all counts, Walsh faces a maximum penalty of 30 years in federal prison. The indictment also notifies Walsh that the United States intends to forfeit a Mercedes Benz G-Wagon, a hotel, and cryptocurrency, which are alleged to be traceable to proceeds of the offense. U.S. Attorney Gregory W. Kehoe made the announcement.
Boston Man Pleads Guilty to Loan and Check Fraud
BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to defrauding the Paycheck Protection Program (PPP) and stealing both a U.S. Treasury tax refund check and a check from a New York law firm.
New York Developer Charged With Defrauding Pandemic Relief Loan Programs of More Than $8 Million
BOSTON – A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021.
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Two New Jersey residents admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also admitted fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.
Jacksonville Man Pleads Guilty To Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Jared Dean Eakes (34, Jacksonville) has pleaded guilty to wire fraud and bank fraud. He faces a maximum penalty of 50 years in prison. A sentencing date has not yet been set.
Easton Man Convicted of Wire Fraud
BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Three Charged with $2 Million Pandemic Fraud Schemes
Salimot Akande, Garey Henderson, and Jacqueline Rollizo were arraigned today on federal fraud and money laundering charges after they allegedly defrauded COVID-19 pandemic relief programs on multiple occasions and then laundered nearly $2 million in proceeds.