Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

Search

Showing 41 - 50 of 594 results

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.

Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million Covid-Relief Fraud

U.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud.

Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 pandemic business-relief loans on behalf of his nonexistent companies, which he instead used to buy cryptocurrency, the Justice Department announced today.

California Man Sentenced to Five and Half Years in Prison for Loan Fraud Conspiracy