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Showing 11 - 20 of 331 results

London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

Hammond Man Indicted for False Statements and Theft of Government Funds Related to The Cares Act

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in a bill of information for making false statements and for theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Lehigh Acres Man Sentenced To Ten Years In Federal Prison For His Role In Orchestrating Multi-Million Dollar Covid Relief Fraud Scheme

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Lester John Parker, Jr. (55, Lehigh Acres) to ten years and one month in federal prison for his role in a multi-million-dollar COVID-19 relief fraud scheme. Parker pleaded guilty on July 9, 2025, to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, access device fraud, and aggravated identity theft.

Four individuals charged in COVID-19 loan fraud scheme

A 13-count indictment has now been unsealed alleging a scheme to defraud the Small Business Administration and Paycheck Protection Program-affiliated lenders during the COVID-19 pandemic

Pembroke Man Pleads Guilty for Misusing CARES Act Funds to Purchase a Golf Course

Kansas City Woman Sentenced to 11 Years for Covid-19 Fraud and Identity Theft

Briauna Adams, 29, Kansas City, Mo., woman sentenced to 11 years imprisonment for her leadership role in two cases that resulted in more than $500,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.

Easton Man Convicted of Wire Fraud

BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

Bristol Man Sentenced to 6 Years in Federal Prison for Drug Trafficking, Defrauding COVID-19 Relief Program

TERRY COLLINS, 31, of Bristol, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment and four years of supervised release for trafficking fentanyl and for laundering funds received through misrepresentations to a COVID-19 relief program.

Tangipahoa Parish Man Guilty of Paycheck Protection Program Fraud, Drug Trafficking, and Money Laundering Conspiracy

NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that, DEQUARIUS HAMLER (“HAMLER”), age 38, of Tangipahoa Parish, pled guilty before U.S. District Judge Greg Guidry on August 19, 2025, to all six (6) counts of the superseding indictment pending against him. Judge Guidry scheduled sentencing for December 9, 2025.

Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud

SAMUEL W. JACKSON engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL).