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Rapids Theatre owner and associate named in superseding indictment for defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs out of more than $750,000
U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging John L. Hutchins, 70, of Lewiston, NY, and Roberto Soliman, 40, of Niagara Falls, NY, with conspiracy to commit wire fraud and bank fraud, bank fraud, and wire fraud. In addition, defendant Hutchins is charged with making a false statement and defendant Soliman is charged with engaging in monetary transactions with criminally derived property. The charges carry a maximum penalty of 30 years in prison.
Two Accused of $80,000 in Pandemic Loan Fraud
Kahroun Armstrong and Dortatius Hill were indicted on two counts bank fraud, two counts of wire fraud and one count of making a false statement.
Cape Coral Man Sentenced To Over 3 Years In Federal Prison For COVID Relief Fraud
Fort Myers, Florida – United States District Judge Sheri Polster Chappell today sentenced Diop McKenzie (30, Cape Coral) to 45 months in federal prison for bank fraud, wire fraud, and aggravated identity theft. As part of his sentence, the court ordered McKenzie to pay restitution to the Small Business Administration (SBA) and entered an order of forfeiture in the amount of $117,832, the proceeds of the bank and wire fraud.
Nevada Man Convicted Of $11.2 Million COVID-19 Fraud
LAS VEGAS – A federal jury convicted a Nevada man Wednesday for defrauding three banks of more than $11.2 million in COVID-19 pandemic relief funds intended to help small businesses impacted by the pandemic.
Missouri Man Found Guilty of Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Christopher Carroll fraudulently obtained nearly $3 million in pandemic relief loans, evidence and testimony at trial showed.
Missouri Woman Sentenced to 41 Months in Prison for Pandemic Loan Fraud
Edna McGowan-Baker engaged in a scheme to fraudulently obtain Paycheck Protection Program loans.
Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Jared Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank fraud. If convicted, Eakes faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 30 years’ imprisonment for each bank fraud count. The indictment also notifies Eakes that the United States is seeking orders of forfeiture in the total amount of $7,489,732.20, the proceeds of the charged criminal conduct.