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Omaha Man and Woman Sentenced for Conspiracy to Commit Wire Fraud
Brian T. Smith, 52, and Myria K. Phaisan, 50, both of Omaha, Nebraska, were sentenced in federal court in Omaha for conspiracy to commit wire fraud.
Jefferson Parish Resident Sentenced to 70 Months Imprisonment for Fraud and Identity Theft Totaling Over $350,000
NEW ORLEANS, LOUISIANA – On April 9, 2026, JELISSA LACOUR (“LACOUR”), age 37, a resident of Jefferson Parish, was sentenced by United States District Judge Carl J. Barbier for two counts of wire fraud and two counts of aggravated identity theft, announced U.S. Attorney David I. Courcelle.
Colorado Man Pleads Guilty to Laundering COVID-19 Relief Funds
DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 62, of Akron, Colorado, pleaded guilty yesterday to one count of Money Laundering and agreed to repay the fraudulent proceeds he laundered from COVID-19 relief programs.
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance
Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Former Arizona Man Sentenced to 5 Years for Stealing Mainers’ Identities as Part of Pandemic Unemployment Fraud Scheme
James McAuliffe filed false claims for UI benefits using others’ personal identifying information without their knowledge and consent. He was sentenced to.60 months and ordered to pay $203,616 in restitution.
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Seattle - Paradise Williams, 29, the leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs and attempted to obtain more than $6.8 million, pleaded guilty today to wire fraud and money laundering charges, announced Acting U.S. Attorney Tessa M. Gorman.
Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme
James McAuliffe, 55, pleaded guilty to six counts of wire fraud and six counts of aggravated identity theft.
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.