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Showing 1 - 10 of 42 results

Middlesex County Woman Admits to COVID-19 Relief Program Fraud

A Middlesex County, New Jersey, woman admitted that she fraudulently obtained Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and pandemic unemployment insurance benefits.

Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft

DENVER – The United States Attorney’s Office for the District of Colorado announces that Adepoju Babatunde Salako, 32, of Pennsylvania, has been charged with six counts of wire fraud; one count of conspiracy to commit wire fraud; one count of conspiracy to commit money laundering; and four counts of aggravated identity theft.

Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds

DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 62, of Akron, Colorado, pleaded guilty yesterday to one count of Money Laundering and agreed to repay the fraudulent proceeds he laundered from COVID-19 relief programs.

Two Men Indicted for COVID Unemployment and Loan Fraud

BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.

Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison

SAN DIEGO – David Constantin, mastermind of a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the pandemic, was sentenced in federal court today to five years in prison and was ordered to pay $ $5,178,276 in restitution to the state.

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.

Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim

BOSTON – A Haverhill man was arrested and charged today in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses.

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud