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Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud
BOSTON – A former Suffolk County Corrections Officer was sentenced yesterday in federal court in Boston for COVID unemployment and loan fraud.
Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative
The Affirmative Civil Enforcement (ACE) Unit of the U.S. Attorney’s Office for the District of Connecticut recovered more than $9.2 million since June 2026 through settlement agreements resolving allegations that various companies violated the False Claims Act by providing false information to obtain millions of dollars in pandemic-related Paycheck Protection Program (PPP) loans for which they were not eligible.
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.
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).
Shelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds
VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.
Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).
Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud
BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly 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).