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Showing 31 - 40 of 482 results

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.

75th Defendant Charged in Feeding Our Future Fraud Scheme

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).

Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme

LAS VEGAS — A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and then laundering the funds through real estate transactions, gambling activity, and luxury purchases. The defendant was also ordered to pay restitution in the amount of $11,793,064.15, forfeiture in the amount of $11,231,186.52, and to forfeit two vehicles and five...

Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud

The defendants allegedly fraudulently obtained millions of dollars in loans under the CARES Act.

Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme.

Michigan Man Pleads Guilty to COVID-19 Fraud

Guhaad Hashi Said Pleads Guilty to His Involvement in Feeding Our Future Fraud Scheme