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Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal charge for fraudulently seeking more than $6.7 million in COVID-related small business loans for more than half a dozen fake companies.

Seminole County Man Extradited From Croatia Pleads Guilty To $7.2 Million COVID Relief Fraud

Seminole County Man Extradited From Croatia Pleads Guilty To $7.2 Million COVID Relief Fraud

Kissimmee Man Pleads Guilty To COVID Relief Fraud Charges

Ocala, Florida –United States Attorney Roger B. Handberg announces Levelle Joseph Harris (36, Kissimmee) has entered a guilty plea to an indictment charging him with 14 counts of wire fraud. Each count is punishable by up to 20 years in federal prison and a $250,000 fine. Harris had been indicted on June 7, 2022.