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Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money laundering
Seattle – The final defendant of a six-defendant fraud scheme that submitted fraudulent applications seeking more than $6.8 million in COVID benefits was convicted late yesterday in U.S. District Court in Seattle, announced First Assistant U.S. Attorney Charles Neil Floyd.
Apopka Man Sentenced to Federal Prison for COVID-19 Fraud
Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.
Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy
Two brothers, and a public official they befriended, have been sentenced to prison for their roles to carry out schemes to obtain millions of dollars from victims. A federal jury previously convicted the three men for their roles in a multi-layered, elaborate bribery and fraud conspiracy that spanned multiple states and countries.
Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering
Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme.