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Showing 31 - 40 of 488 results

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.

Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased Individuals

Two of the defendants are also charged with fraudulently obtaining Covid-relief loans.

Owner of Local Restaurant Pleads Guilty to Laundering Covid Funds

Bryan Ochoa Diaz, 32, a resident of Tigard, Oregon, pleaded guilty today to money laundering related to proceeds of a government loan issued to his family-owned restaurant.

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.

56th Defendant Pleads Guilty in Feeding Our Future Fraud Scheme

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.

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).