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Showing 21 - 30 of 488 results

Placer County Man Pleads Guilty to Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish Lifestyle

Jedrek Upton, 45, of Lincoln, pleaded guilty to one count of wire fraud and one count of money laundering.

London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

Feeding Our Future Defendant Sentenced to 10 Years in Prison

78th Defendant Charged in Feeding Our Future Fraud Scheme

77th Defendant Charged in Feeding Our Future Fraud Scheme

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).

Baltimore Woman Sentenced For Money Laundering And Wire Fraud Scheme

Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Lakeisha Parker, 33, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, including six months of home detention, for her role in a large, multi-member money laundering conspiracy. Judge Maddox also ordered Parker to pay more than $8 million in restitution.

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