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Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 Benefits
BOSTON – A Brockton woman, who was employed as a Medical Technician with the U.S. Department of Veterans Affairs pleaded guilty on July 16, 2026 in federal court in Boston to wire fraud.
Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related Loans
LAS VEGAS – A federal grand jury in Nevada returned a 90-count indictment charging a Las Vegas-based tax preparer and his 11 co-conspirators in connection with their alleged roles in a COVID-19 relief loan application scheme totaling more than $14 million in fraudulent loan proceeds to which they were not entitled.
Former executive director of Hinesville Housing Authority indicted for defrauding housing agency
The former executive director of the Hinesville Housing Authority (HHA) and another individual have been indicted on multiple counts of Wire Fraud and Conspiracy to Commit Wire Fraud.
Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief Fraud
JAMES TOWNSEND schemed to fraudulently obtain more than $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Placer County Man Sentenced for Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish Lifestyle
Jedrek Upton, 45, of Lincoln, was sentenced today to one year in prison to be followed by 36 months supervised release, of which 12 months are to be spent on home detention, for wire fraud and money laundering in a scheme to steal nearly $1.5 million of COVID-relief loans.
Sacramento Man Sentenced to 4.5 Years in Prison for Covid-Related Unemployment Insurance Fraud Scheme
Roosevelt Gulley, 42, of Sacramento, was sentenced Monday to four years and six months in prison and ordered to pay $575,425 in restitution for wire fraud and aggravated identity theft related to unemployment insurance fraud during the COVID-19 pandemic.
Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications
LAS VEGAS – As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling $205,639 in fraudulent loan proceeds. The takedown was conducted by the FBI Las Vegas Field Office; FBI Phoenix Division; FBI Houston Division, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department.