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Former Department of Labor Employee Indicted for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
BOSTON – A former employee of the U.S. Department of Labor (DOL) was charged today with fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.
Elk Grove Man Charged with Covid Relief Fraud
A federal grand jury returned an indictment, unsealed Thursday, charging Oleg Gregorvich Fursov, 52, of Elk Grove, with wire fraud.
Alaska Resident Found Guilty of Wire Fraud
A federal jury in Portland found Peter Igwacho, 64, a Cameroonian national residing in Anchorage, Alaska, guilty Thursday for wire fraud.
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
CHRISTOPHER SCOTT used the fraud proceeds to make personal purchases at luxury retailers.
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained millions of dollars in loans under the CARES Act.
Small business owners charged in fraudulent pandemic loan application scheme
Five Rio Grande Valley residents have been indicted for wire fraud in a scheme involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering
Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme.