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Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business Loans
A Culver City restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky was sentenced today to 41 months in federal prison for fraudulently obtaining more than $4 million COVID-19 economic-relief loans.
Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud
BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Former Senior Vice President of Atlanta Housing Authority Sentenced to Prison for Housing Assistance Fraud and Pandemic Relief Fraud
Tracy Jones, a former Senior Vice President at the Atlanta Housing Authority, has been sentenced to prison and ordered to pay restitution for a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members, making fraudulent applications to collect pandemic relief funds, and committing mortgage fraud when refinancing her rental property.
Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related Fraud
URBANA, Ill. – A Bourbonnais, Illinois, woman, Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, was sentenced on May 19, 2026, to one year in prison for conspiracy to commit wire fraud, wire fraud, and money laundering.
Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns
ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.
Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes
SHAUN BROUWER manufactured and sold counterfeit versions of network jacks.
Northern Virginia duo pleads guilty to defrauding pandemic relief programs
Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.
Kansas City Man Sentenced to 36 Months for Covid-19 Fraud
Jarrell Curne, 37, of Kansas City, Mo., was sentenced in federal court today for his role in a wire fraud case that resulted in more than $312,500 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Maryland Woman Sentenced for CARES Act Unemployment Insurance Fraud
Greenbelt, Maryland – A Maryland woman received a prison term for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Deborah L. Boardman sentenced Kiara Smith, 28, of Prince George’s County, to 42 months in federal prison for conspiracy to commit wire fraud and aggravated identity theft charges, in connection with the scheme.
Former Department of Labor Employee Pleads Guilty to Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
BOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.