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Little Rock Woman Sentenced to Two Years in Federal Prison for COVID Relief Fraud
Chandler Carroll will spend 24 months in federal prison after admitting to fraudulently obtaining nearly $2.1 million in federal loans designed to assist businesses during the COVID pandemic.
New York Developer Charged With Defrauding Pandemic Relief Loan Programs of More Than $8 Million
BOSTON – A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021.
Eleven Individuals Indicted For Stealing More Than Two Million Dollars In Covid Relief Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Sherell Breus (40, Champions Gate), Jessie Perlado (63, Lakeland), Candice Harper (37, Pooler, GA), Yashica Carter (40, Ft. Lauderdale), Brandon Thomas (39, Champions Gate), Antwaun Jonson (39, Delray Beach), Jessica Sejour (33, Greenacres), Tameshia Roberson (44, Winter Haven), Vance Houston (30, Oakland Park), and Raymound Carvil Sr. (61, Ft. Lauderdale) with one count of conspiracy to commit wire fraud and nine counts of wire fraud. If convicted, each faces a maximum penalty of 20 years...
Former Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud Scheme
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans.
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.
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Two New Jersey residents admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also admitted fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.