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Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy
Two brothers, and a public official they befriended, have been sentenced to prison for their roles to carry out schemes to obtain millions of dollars from victims. A federal jury previously convicted the three men for their roles in a multi-layered, elaborate bribery and fraud conspiracy that spanned multiple states and countries.
Deputy District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief Benefits
GERARD C. MOORER allegedly engaged in fraud related to the Pandemic Unemployment Assistance program.
Chicago Police Sergeant Charged in Federal Court With Fraudulently Obtaining Covid-Relief Loans
BRANDI WRIGHT allegedly engaged in fraud related to the Paycheck Protection Program (PPP).
Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple Covid-19 Benefits
BOSTON – A Brockton woman, who has been employed full-time as a Medical Technician with the U.S. Department of Veterans Affairs since August 2021, has been charged in federal court in Boston with wire fraud.
Santa Clarita Valley Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits
A Santa Clarita Valley tax preparer pleaded guilty today to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes.
Kansas City Man Pleads Guilty to COVID Fraud
Mark Crosby, 43, Kansas City, Mo., pleaded guilty today to wire fraud in a scheme to fraudulently obtain two Paycheck Protection Plan (PPP) loans.
St. Louis Nonprofit Executive Sentenced to 41 Months in Prison for $2.3 Million Dollar Student Meal Fraud
Cymone McClellan also must forfeit the vehicles and real estate that she spent meal money to buy.
Viva Grocery Store Owner and Former Sacramento City Councilmember Pleads Guilty for His Role in Multiple Fraudulent Schemes
Shahriar “Sean” Loloee, 55, of Granite Bay, pleaded guilty today to three fraud schemes he perpetrated as the owner and operator of Viva Supermarket, a Sacramento-area supermarket chain.
Buffalo man pleads guilty to COVID fraud
U.S. Attorney Michael DiGiacomo announced today that Jamar Jackson, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.
Jefferson Parish Resident Sentenced to 70 Months Imprisonment for Fraud and Identity Theft Totaling Over $350,000
NEW ORLEANS, LOUISIANA – On April 9, 2026, JELISSA LACOUR (“LACOUR”), age 37, a resident of Jefferson Parish, was sentenced by United States District Judge Carl J. Barbier for two counts of wire fraud and two counts of aggravated identity theft, announced U.S. Attorney David I. Courcelle.