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Lancaster man sentenced for COVID relief fraud
U.S. Attorney Trini E. Ross announced today that Larry Jordan, 45, of Lancaster, NY, who was convicted of conspiracy to commit bank fraud and wire fraud for his participation in a scheme to file fraudulent loan applications seeking forgivable Paycheck Protection Program (PPP) loans, was sentenced to serve 18 months in prison by U.S. District Judge John L. Sinatra, Jr. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, joined the announcement. # # # #
Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
NEWARK, N.J. – A former resident of Monmouth County admitted his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.
St. Louis County Woman Sentenced for $100,000 Pandemic Loan Fraud
Camille Foster fraudulently obtained five Paycheck Protection Program loans between May 2020 and November 2021.
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud
BOSTON – A Lawrence woman was sentenced in federal court in Boston for using stolen identities of taxpayers and businesspeople to defraud the Internal Revenue Service (IRS), a bank, and the Small Business Administration (SBA).
Lehigh Acres Man Arrested In Connection With Multi-Million Dollar COVID Relief Fraud Scheme
Fort Myers, FL – United States Attorney Roger B. Handberg announces the arrest of Lester John Parker, Jr. (55, Lehigh Acres) on a 15-count indictment related to his alleged involvement in a multi-million-dollar COVID-19 relief fraud scheme. Parker’s charges include one count of conspiracy to commit wire fraud, five counts of wire fraud, one count of conspiracy to commit money laundering, one count of access device fraud, four counts of aggravated identity theft, and three counts of engaging in monetary transactions in criminally derived property. If convicted, Parker faces up to 20 years in...
Lehigh Acres Man Indicted For COVID Relief Fraud
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Thakur Sukhdeo (38, Lehigh Acres) with wire fraud and illegal monetary transactions. If convicted, Sukhdeo faces a maximum penalty of 30 years in federal prison for each wire fraud count and up to 10 years in federal prison for each illegal monetary transaction count. The indictment also notifies Sukhdeo that the United States intends to forfeit a 2018 Jaguar F-Pace, 2020 GMC Sierra 3500 HD, and $414,000, which are alleged to be traceable to proceeds of the offense.