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Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.

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