Search
Showing 21 - 30 of 1000 results
St. Louis Nonprofit Executive Sentenced to 41 Months in Prison for $2.3 Million Dollar Student Meal Fraud
Cymone McClellan also must forfeit the vehicles and real estate that she spent meal money to buy.
Maryland Man Pleads Guilty to Bank Fraud on First Day of Trial in HSTF Case
Baltimore, Maryland – A Maryland man, who previously decided to stand trial stemming from bank-fraud crimes, changed his mind and pled guilty on the first day of his federal trial. Eric Tano Tataw, 39, of Gaithersburg, Maryland, pled guilty to bank fraud in connection with multiple fraudulent COVID-19 relief loans for his company, National Telegraph, LLC.
Buffalo man pleads guilty to COVID fraud
U.S. Attorney Michael DiGiacomo announced today that Jamar Jackson, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.
Jefferson Parish Resident Sentenced to 70 Months Imprisonment for Fraud and Identity Theft Totaling Over $350,000
NEW ORLEANS, LOUISIANA – On April 9, 2026, JELISSA LACOUR (“LACOUR”), age 37, a resident of Jefferson Parish, was sentenced by United States District Judge Carl J. Barbier for two counts of wire fraud and two counts of aggravated identity theft, announced U.S. Attorney David I. Courcelle.
Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.
Kauai Man Sentenced to Federal Prison and Ordered to Repay $1.4 Million for Stealing from Federal COVID-19 Relief Program
HONOLULU – United States Attorney Ken Sorenson announced that Ethan Page, 52, of Kekaha, Hawaii, was sentenced on April 15, 2026, to fourteen months in prison, followed by three years of supervised release, along with $1,409,964.35 in restitution to the Small Business Administration (“SBA”), following his guilty plea for making a false statement to the SBA.
Retired Massachusetts State Police Sergeant Agrees to Plead Guilty to PPP Fraud
BOSTON – A retired Sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program loan, which was later forgiven.
Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program
The program awarded funds for the opening of new childcare facilities or the expansion of existing facilities.
Fresno Man Sentenced to 14 Months in Prison for Paycheck Protection Program Loan Fraud
Gurjeet Bath, 37, of Fresno, was sentenced today to 14 months in prison for theft of government property
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million Covid-Relief Fraud
U.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud.