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Convicted Felon Sentenced for Orchestrating $3 Million COVID Fraud Scheme
Ian Jackson, a two-time convicted felon, was sentenced to more than ten years in federal prison today for executing a scheme to steal over $3 million in at least 15 fraudulent pandemic loans.
Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief Benefits
ANDREA WELLINGTON allegedly engaged in fraud related to the Pandemic Unemployment Assistance (“PUA”) program.
Slidell Man Sentenced for Cares Act Fraud
NEW ORLEANS, LOUISIANA – On October 13, 2026, MARCEL GROSS (“GROSS”), age 56, of Slidell, was sentenced on October 13, 2026 by U.S. District Judge Darrel James Papillion, to four years’ probation and the payment of $350,272 in restitution, for conspiracy to commit wire fraud, announced U.S. Attorney David I. Courcelle.
National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud
Pensacola, Florida – Dominique J. Stanberry, 33, of Pensacola, Florida, pleaded guilty in federal court to two counts of wire fraud involving Small Business Administration (SBA) Paycheck Protection Program (PPP) loan funds. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Waipahu Women Sentenced to Two Years in Prison for Pandemic and Tax Fraud While Earning Millions from an Unlicensed Construction Business
HONOLULU – United States Attorney Ken Sorenson announced that Heidi Cafirma, 46, of Waipahu, Hawaii, was sentenced on September 30, 2026, by United States District Judge Shanlyn A.S. Park to 24 months in prison followed by 3 years of supervised release for filing false tax returns and wire fraud.
Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses
PHOENIX, Ariz. –Mohammed Maio, 44, of Phoenix, was sentenced yesterday by United States District Judge Michael T. Liburdi to 10 years in prison. Maio previously pleaded guilty to Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm.
North Hollywood Man Sentenced to Over 5 Years in Federal Prison for COVID-19 Fraud
A North Hollywood man was sentenced today to 70 months in federal prison for his role in a series of fraud schemes that caused nearly $5 million in losses to federal COVID 19 relief and small business lending programs.
California Businessman Sentenced to Three and a Half Years in Federal Prison for Orchestrating $14 Million Covid-Relief Fraud
"Defendant’s conduct was serious and borne of greed,” said Assistant U.S. Attorney Kartik K. Raman.
Boston Public Official Charged with Pandemic Fraud
BOSTON – The Director of the City of Boston’s Municipal Protective Services has been charged and has agreed to plead guilty to allegedly obtaining federal pandemic funds through fraud.
Elk Grove man convicted of defrauding COVID-era program
After a three-day trial, a federal jury convicted Oleg Gregorvich Fursov, 52, of Elk Grove, of one count of wire fraud.