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Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million IRS refund.
Collin County man sentenced to over 24 years in federal prison for COVID- fraud conspiracy
A McKinney man has been sentenced to over 24 years in federal prison in a COVID - fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Federal Grand Jury in Chicago Indicts Three Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained more than $2 million in small business loans.
Former Banker Arrested for Allegedly Obtaining $2.7 Million in COVID Business-Relief Funds Using Stolen IDs of Disabled Persons
A former Wells Fargo & Co. banker and his brother have been arrested on an eight-count federal grand jury indictment alleging they schemed to fraudulently obtain more than $2.7 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans, including by submitting applications using the stolen identities of developmentally disabled persons who lived in long-term care facilities, the Justice Department announced today.
Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that James Elliott Davis, II (36, Ponte Vedra Beach) has pleaded guilty to bank fraud, wire fraud, money laundering, and theft of mail. Davis faces up to 30 years in federal prison on the bank fraud count, up to 20 years in prison on the wire fraud count, up to 10 years in prison on the money laundering count, up to 5 years in prison on the theft of mail count and payment of restitution to the victims he defrauded. Davis has agreed to forfeit between $6.7 and $8.8 million, which are traceable to proceeds of the crimes he...
National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois
"Our Office is proud to partner with the Department of Justice in the largest health care fraud takedown in our District’s history,” said U.S. Attorney Andrew S. Boutros.
Fresno Man Sentenced to over 5 Years in Prison for Running a $4.2 Million Fraud Scheme Through His Technology Startup
Royce Newcomb, 62, of Fresno, was sentenced today to five years and 10 months in prison for wire fraud and money laundering charges in a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.