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District of Oregon’s COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries
U.S. Attorney Scott E. Bradford is pleased to announce a series of criminal and civil enforcement actions to combat fraud involving federal pandemic relief funds. Since June 2026, the District of Oregon’s Covid Fraud Task Force has brought 12 enforcement actions involving more than $29 million in losses and thus far resulting in more than $8.6 million in recovery. Since 2020, the District’s COVID Fraud Task Force recovered more than $314 million and held fraudsters accountable through similar efforts.
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.
Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud
Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.
Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gain
ANCHORAGE, Alaska - An Anchorage businesswoman was sentenced today to 3.8 years in prison for lying on federal loan applications and stealing identities to fraudulently obtain nearly $1 million in COVID-19 relief funds.
Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud Scheme
Baltimore, Maryland – A Maryland woman received a federal-prison term, today, for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Matthew J. Maddox sentenced Elizabeth Maria Ceballos, 50, of Silver Spring, to 40 months in federal prison, followed by two years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft charges in connection with the scheme.
Omaha Man and Woman Sentenced for Conspiracy to Commit Wire Fraud
Brian T. Smith, 52, and Myria K. Phaisan, 50, both of Omaha, Nebraska, were sentenced in federal court in Omaha for conspiracy to commit wire fraud.
Jefferson Parish Resident Sentenced to 70 Months Imprisonment for Fraud and Identity Theft Totaling Over $350,000
NEW ORLEANS, LOUISIANA – On April 9, 2026, JELISSA LACOUR (“LACOUR”), age 37, a resident of Jefferson Parish, was sentenced by United States District Judge Carl J. Barbier for two counts of wire fraud and two counts of aggravated identity theft, announced U.S. Attorney David I. Courcelle.
Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
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.