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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.
Long Island Resident Sentenced to 48 Months in Prison for Covid-19 Loan Fraud
Earlier today, in federal court in Central Islip, Niall Alli was sentenced by United States District Judge Gary R. Brown to 48 months in prison, in connection with a $1.7 million disaster relief fraud and wire fraud perpetrated during the height of the COVID-19 pandemic. As part of the sentence, Alli was also ordered to pay $1.7 million in restitution to the Small Business Administration and approximately $135,000 in forfeiture consisting of assets seized from corporate bank accounts and Ethereum from a corporate Coinbase wallet.