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Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes
SHAUN BROUWER manufactured and sold counterfeit versions of network jacks.
Northern Virginia duo pleads guilty to defrauding pandemic relief programs
Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.
Kansas City Man Sentenced to 36 Months for Covid-19 Fraud
Jarrell Curne, 37, of Kansas City, Mo., was sentenced in federal court today for his role in a wire fraud case that resulted in more than $312,500 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Apopka Man Sentenced to Federal Prison for COVID-19 Fraud
Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.
South Florida Tax Preparer Admits to Wire Fraud in $4.1 Million PPP Loan Scheme
A federal judge accepted the guilty plea of a South Florida tax preparer who prepared and submitted false tax forms to support more than 200 fraudulent loan applications under the Coronavirus Aid, Relief, and Economic Security (CARES) Act’s Paycheck Protection Program (PPP).
Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering
U.S. Attorney Michael DiGiacomo announced today that Timothy Wadsworth, 35, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit wire fraud and money laundering, which carry a maximum penalty of 20 years in prison and a $250,000 fine.
Chicago Police Sergeant Charged in Federal Court With Fraudulently Obtaining Covid-Relief Loans
BRANDI WRIGHT allegedly engaged in fraud related to the Paycheck Protection Program (PPP).
Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple Covid-19 Benefits
BOSTON – A Brockton woman, who has been employed full-time as a Medical Technician with the U.S. Department of Veterans Affairs since August 2021, has been charged in federal court in Boston with wire fraud.
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.
Kansas City Man Pleads Guilty to COVID Fraud
Mark Crosby, 43, Kansas City, Mo., pleaded guilty today to wire fraud in a scheme to fraudulently obtain two Paycheck Protection Plan (PPP) loans.