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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.
D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking Bust
Today, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance, LLC and sentenced to 48 months’ probation in connection with a scheme to fraudulently obtain Paycheck Protection Program (PPP) loans during the COVID-19 pandemic, announced U.S. Attorney Jeanine Ferris Pirro. Blalock pleaded guilty on March 4, 2026, before U.S. District Court Judge Colleen Kollar-Kotelly to one count of conspiracy to commit wire fraud.
Massachusetts State Representative Charged With Pandemic Loan Fraud and Money Laundering
BOSTON – The Massachusetts State Representative for the 16th Essex District, representing Lawrence and Methuen, was arrested today and charged with fraudulently obtaining over $700,000 in COVID unemployment insurance benefits and small-business loans, and using the proceeds to buy real estate and loan money to clients of his mortgage business, before he was elected to public office.
Massachusetts Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money Laundering
BOSTON – The Mayor of Lawrence, Mass., has been indicted by a federal grand jury in Boston. The 11-count indictment, unsealed today, charges the Mayor with allegedly obtaining over $1.5 million in COVID small-business loans. It is alleged that the money was used to fund his campaign account, pay personal taxes and pay more than $880,000 in high-interest, hard-money mortgages on properties he owned in Lawrence.
Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
BOSTON – A former employee of the U.S. Department of Labor (DOL) was sentenced today in federal court in Boston for fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.
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.
Sacramento Man Sentenced to 4.5 Years in Prison for Covid-Related Unemployment Insurance Fraud Scheme
Roosevelt Gulley, 42, of Sacramento, was sentenced Monday to four years and six months in prison and ordered to pay $575,425 in restitution for wire fraud and aggravated identity theft related to unemployment insurance fraud during the COVID-19 pandemic.
Chickaloon man sentenced to prison for COVID-19 fraud conspiracy
ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.
Federal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit Fraud
URBANA, Ill. – A federal grand jury indicted an Urbana woman, Titianna Ammons, of the 1100 block of North Busey Avenue, on three counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security from October of 2020 to October of 2021.