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Showing 11 - 20 of 29 results

Former Louisiana Woman Sentenced For Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that SHARNAE EVERY (“ EVERY”), age 30, of Houston, Texas, was sentenced on October 9, 2025, for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.

Four individuals charged in COVID-19 loan fraud scheme

A 13-count indictment has now been unsealed alleging a scheme to defraud the Small Business Administration and Paycheck Protection Program-affiliated lenders during the COVID-19 pandemic

Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases

Rena Barrett, a former Small Business Administration (“SBA”) loan officer, pled guilty on August 11, 2025 to making false statements to the SBA in connection with applications for more than $550,000 in fraudulent COVID-19 pandemic loans.

Middlesex County Woman Admits to COVID-19 Relief Program Fraud

A Middlesex County, New Jersey, woman admitted that she fraudulently obtained Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and pandemic unemployment insurance benefits.

Venezuelan Nationals with TPS Charged in Miami with Defrauding U.S. Government-Funded Covid-19 Relief Program

Freddy Urribarri, 42, and Mairilin Munoz 39, have been charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with their submission of false and fraudulent Paycheck Protection Program (PPP) loan applications. Both defendants are Venezuelan nationals who were granted Temporary Protected Status (TPS), which allowed them to remain in the United States temporarily after they had entered the country. They were living in Dania Beach, Fl. at the time of their arrests.

Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic

Shahied Golden was sentenced to 12 months and one day in prison. He was also ordered to pay $24,090.82 in restitution.

Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme