Search

A New Jersey woman was sentenced on July 14, 2026, to 24 months in prison for conspiracy to commit bank fraud and conspiracy to commit money laundering. U.S. District Judge Jennifer L. Hall imposed the sentence.

Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.

A federal jury found Beniamin Lucescu, age 57, a Portland resident, guilty today of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering.

BOSTON – The Massachusetts State Representative for the 16th Essex District, representing Lawrence and Methuen, was arrested today and charged with fraudulently obtaining over $700,000 in COVID unemployment insurance benefits and small-business loans, and using the proceeds to buy real estate and loan money to clients of his mortgage business, before he was elected to public office.

ANCHORAGE, Alaska - An Anchorage businesswoman was sentenced today to 3.8 years in prison for lying on federal loan applications and stealing identities to fraudulently obtain nearly $1 million in COVID-19 relief funds.

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.