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Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And Paycheck Protection Program Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces that Tommy Louisville (71, Pembroke Pines) has pleaded guilty to unlawful drug distribution, making a false statement related to health care matters, and wire fraud. Louisville faces a maximum penalty of 10 years in federal prison for the drug distribution offense, up to 5 years’ imprisonment for the false statement offense, and up to 20 years in federal prison for the wire fraud offense. A sentencing date has not been scheduled.
Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And Paycheck Protection Program Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces that Tommy Louisville (71, Pembroke Pines) has pleaded guilty to unlawful drug distribution, making a false statement related to health care matters, and wire fraud. Louisville faces a maximum penalty of 10 years in federal prison for the drug distribution offense, up to 5 years’ imprisonment for the false statement offense, and up to 20 years in federal prison for the wire fraud offense. A sentencing date has not been scheduled.
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
Three Tulsa-area residents who fraudulently applied for Paycheck Protection Program loans were sentenced last week in federal court, announced U.S. Attorney Clint Johnson.
Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans
Used CARES Act Loan Proceeds to Purchase a Mercedes-Benz and to Lease and Fully Furnish a Luxury Apartment in Downtown Baltimore U.S. District Judge Richard D. Bennett sentenced Lawrence A. Walker, age 64, of Baltimore, Maryland, today to 24 months in federal prison, followed by 6 months of home confinement, and 3 years of supervised release, for conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (...
St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud
Jacob Eldridge solicited at least 20 friends and acquaintances to file fraudulent applications for Paycheck Protection Program loans.
Former Miami-Dade corrections sergeant sentenced to 18 months in prison for COVID-19 relief fraud
On Oct. 27, a former corrections sergeant with the Miami-Dade Corrections and Rehabilitation Department (MDCRD), was sentenced to 18 months in prison for COVID-19 relief fraud, followed by three years of supervised release and was ordered to pay $432.051 in restitution.
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
Brittish Williams admitted committing $564,000 worth of frauds including tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.
Norway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During Pandemic
Merton Weed Jr., 51, filed eight fraudulent PPP loan applications with different lenders and received over $240,000 in PPP funds. He faces up to 20 years in prison, three years of supervised release and a $250,000 fine.
VIP Healthcare Solutions, Inc. and Two Company Officials Plead Guilty
SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla, Carla Carrillo-Torres, and VIP Healthcare Solutions, Inc. (“VIP Healthcare”) pleaded guilty before United States District Court Chief Judge Raul M. Arias Marxuach.