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Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related Fraud
URBANA, Ill. – A Bourbonnais, Illinois, woman, Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, was sentenced on May 19, 2026, to one year in prison for conspiracy to commit wire fraud, wire fraud, and money laundering.
Northern Virginia duo pleads guilty to defrauding pandemic relief programs
Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.
Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering
U.S. Attorney Michael DiGiacomo announced today that Timothy Wadsworth, 35, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit wire fraud and money laundering, which carry a maximum penalty of 20 years in prison and a $250,000 fine.
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.
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.
Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits
BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.
St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud
Preston Randall admitted applying to the U.S. Small Business Administration for a series of Economic Injury Disaster Loans (EIDL) for various businesses using various names.