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Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud
Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.
Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns
ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads Guilty
BOSTON – A Fitchburg, Mass. man pleaded guilty today in federal court in Worcester to his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
Texas Couple Who Operated an Illegal Pyramid Scheme Are Convicted of Conspiracy, Wire Fraud and Money Laundering
A federal jury in Sherman, Texas convicted a married couple on Thursday for operating a multi-million-dollar pyramid scheme during the COVID‑19 pandemic.