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Showing 11 - 20 of 548 results

Kansas City Man Sentenced to 36 Months for Covid-19 Fraud

Jarrell Curne, 37, of Kansas City, Mo., was sentenced in federal court today for his role in a wire fraud case that resulted in more than $312,500 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Apopka Man Sentenced to Federal Prison for COVID-19 Fraud

Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.

Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy

Two brothers, and a public official they befriended, have been sentenced to prison for their roles to carry out schemes to obtain millions of dollars from victims. A federal jury previously convicted the three men for their roles in a multi-layered, elaborate bribery and fraud conspiracy that spanned multiple states and countries.

Chicago Police Sergeant Charged in Federal Court With Fraudulently Obtaining Covid-Relief Loans

BRANDI WRIGHT allegedly engaged in fraud related to the Paycheck Protection Program (PPP).

Santa Clarita Valley Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits

A Santa Clarita Valley tax preparer pleaded guilty today to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes.

Kansas City Man Pleads Guilty to COVID Fraud

Mark Crosby, 43, Kansas City, Mo., pleaded guilty today to wire fraud in a scheme to fraudulently obtain two Paycheck Protection Plan (PPP) loans.

Viva Grocery Store Owner and Former Sacramento City Councilmember Pleads Guilty for His Role in Multiple Fraudulent Schemes

Shahriar “Sean” Loloee, 55, of Granite Bay, pleaded guilty today to three fraud schemes he perpetrated as the owner and operator of Viva Supermarket, a Sacramento-area supermarket chain.

Buffalo man pleads guilty to COVID fraud

U.S. Attorney Michael DiGiacomo announced today that Jamar Jackson, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.

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.