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Fayette County Man Sentenced to Federal Prison for Car Loan Scheme and COVID-Related Fraud
Hugh A. Brown, Jr. was sentenced to federal prison today for fraudulently obtaining roughly $1.25 million in pandemic relief and auto loans.
Elkins Woman Admits to More Than $400,000 in COVID Fraud
An Elkins, West Virginia woman has admitted to fraudulently collecting hundreds of thousands of dollars in COVID-related unemployment benefits for several individuals, U.S. Attorney Matthew L. Harvey announced today.
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.
Nigerian Man Sentenced to More Than 11 Years in Prison for Fraudulently Obtaining $1.3 Million in COVID-19 Jobless and Disability Benefits
A Nigerian man living in the San Gabriel Valley was sentenced today to 135 months in federal prison for defrauding California and Nevada out of $1.3 million in COVID-19 pandemic unemployment and disability insurance benefits by submitting more than 100 fraudulent applications using stolen identities and using the money to build a nightclub and mall in Nigeria.
COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.