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Showing 21 - 30 of 680 results

Former MPD Officer Pleads Guilty to COVID Emergency Loan Fraud

Kalynn Fields, 34, of Baltimore, Maryland, pleaded guilty today in U.S. District Court in connection with filing false and misleading information in order to reap $35,000 in Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans.

Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency

BOSTON – A Florida woman was sentenced today in federal court in Boston for defrauding a Massachusetts housing agency where she worked in 2022, along with defrauding the U.S. Small Business Administration (SBA) in connection with the pandemic Paycheck Protection Program (PPP).

Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits

A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

Baltimore, Maryland – U.S. District Judge Richard D. Bennett, today, sentenced Joseph Gillespie, age 35, of Baltimore City, Maryland, to four years in federal prison and three years of supervised release in connection with a bribery scheme and conspiracy to commit wire fraud scheme involving COVID-19 CARES Act relief benefits.

Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release

LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).

Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds

BOSTON – A Boston woman was sentenced in federal court in Boston for a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP).