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Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion and COVID-19 Relief Fraud
A federal grand jury today returned a superseding indictment charging an Orange County man with wire fraud and money laundering for allegedly making fraudulent claims to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic.
Joplin Man Sentenced for $300,000 Fraud Schemes
A Joplin, Mo., man was sentenced in federal court today for two fraud schemes, totaling nearly $300,000, including fraudulent loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and a so-called “transaction reversal” bank scheme.
West Roxbury Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
BOSTON – A West Roxbury man pleaded guilty on May 15, 2024 in federal court in Boston to a fraud charge in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP).
Massachusetts Business Owner Arrested for Over $18 Million PPP Fraud
BOSTON – A Carlisle man has been arrested and charged for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds
ST.GEORGE, Utah – Bradford, Leland Fishback, 40, of St. George was sentenced today to over two years’ imprisonment, three years’ supervised release and ordered by the court to pay $685,845.05 in restitution. The sentence, imposed by U.S. District Court Chief Judge Robert J. Shelby, comes after Fishback admitted to fraudulently obtaining government funds from programs intended to help employees and small businesses during the COVID-19 pandemic.
Plymouth Woman Arrested for Paycheck Protection Program Fraud
BOSTON – A Plymouth woman has been arrested and charged with wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.