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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.
Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud
BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns
ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud
BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Griffin man charged with dogfighting and CARES Act fraud
Norman Dixson has been arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud.
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud
BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Twelve Lakeland-Based Gang Members Charged With Paycheck Protection Program Fraud
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison.
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.
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.