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Former Professional Basketball Player Accused of Pandemic Loan Fraud
Lorenzo Gordon was indicted in U.S. District Court in St. Louis January 17 on three counts of wire fraud and one count of theft of government money.
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for himself and others.
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
NEWARK, N.J. – Two men and one woman of Middlesex County, New Jersey, have pleaded guilty on separate charges related to their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special Inspector General Brian D. Miller of the Special Inspector General for Pandemic Recovery (SIGPR) and Deputy Inspector General James D. Powell of the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Office of Investigations, regarding the investigation and prosecution of fraud relating to The Coronavirus Aid, Relief, and Economic Security (CARES) Act funding. The CARES Act was designed to...