Search
Showing 51 - 60 of 568 results
Small business owners charged in fraudulent pandemic loan application scheme
Five Rio Grande Valley residents have been indicted for wire fraud in a scheme involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program
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.
Three Charged with $2 Million Pandemic Fraud Schemes
Salimot Akande, Garey Henderson, and Jacqueline Rollizo were arraigned today on federal fraud and money laundering charges after they allegedly defrauded COVID-19 pandemic relief programs on multiple occasions and then laundered nearly $2 million in proceeds.
Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
A San Bernardino County man was arrested today on a federal criminal complaint alleging that he fraudulently obtained more than $800,000 in taxpayer funded COVID-19 relief funds by concealing his recent federal mail fraud conviction.
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
DENVER – The United States Attorney’s Office for the District of Colorado announces that Carie Hallford, 48, of Colorado Springs, Colorado, pled guilty to conspiracy to commit wire fraud.
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million
U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Postal Employee Pleads Guilty To COVID Relief Fraud
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Marina Tusca Brooks Stewart (62, Groveland) has pleaded guilty to wire fraud related to COVID relief. Stewart faces up to 20 years in federal prison. She is also facing a forfeiture order of $10,000, which represents the proceeds she obtained through this offense.