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Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.
Retired Massachusetts State Police Sergeant Agrees to Plead Guilty to PPP Fraud
BOSTON – A retired Sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program loan, which was later forgiven.
Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits
BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.
St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud
Preston Randall admitted applying to the U.S. Small Business Administration for a series of Economic Injury Disaster Loans (EIDL) for various businesses using various names.
New Orleans Man Guilty of False Statements, Conspiracy to Commit Mail Fraud, Money Laundering, Possessing a Stolen Vehicle and Wire Fraud
NEW ORLEANS – HARDELL MACK (“MACK”), age 54, of New Orleans, pleaded guilty on March 25, 2026 before United States District Judge Jane Triche Milazzo to a four count indictment charging him with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Additionally, MACK plead guilty to wire fraud, a matter transferred from the Middle District of Louisiana, announced U.S. Attorney David I. Courcelle.
Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud
BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program
The program awarded funds for the opening of new childcare facilities or the expansion of existing facilities.
Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19 Unemployment Benefits Fraud Scheme
Darnell Jones, also known as “EJ,” was sentenced today by United States District Judge Dora L. Irizarry in federal court in Brooklyn to 145 months’ imprisonment for wire fraud conspiracy and aggravated identity theft. During the height of the COVID‑19 pandemic, from March 2020 through August 2021, Jones used stolen personal identifying information to fraudulently obtain more than $800,000 from federally funded unemployment insurance programs established under the Coronavirus Aid, Relief, and Economic Security Act.