Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

Search

Showing 1 - 10 of 40 results

Rochester man going to prison for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering

U.S. Attorney Michael DiGiacomo announced today that Timothy Wadsworth, 35, of Rochester, NY, who was convicted of conspiracy to commit wire fraud and money laundering, was sentenced to serve 51 months in prison and pay $810,965.19 in restitution by U.S. District Judge Frank P. Geraci, Jr. In addition, Wadsworth was ordered to forfeit $810,956.19, which represents the wire fraud proceeds he received. This case is part of the Trump Administration’s Task Force to Eliminate Fraud.

Roanoke Woman Indicted for COVID Fraud Scheme – Case Advances Fraud Division Crackdown

ROANOKE, Va. – A Roanoke, Virginia woman, who allegedly obtained money from two separate COVID-19-era government programs and then lied on her taxes, was arraigned yesterday in federal court. Jazmin Jennings, 38, was indicted September 3, 2026 on six charges of making false tax returns and fraudulently obtaining money from two separate COVID-19-era government programs.

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.

Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft

DENVER – The United States Attorney’s Office for the District of Colorado announces that Adepoju Babatunde Salako, 32, of Pennsylvania, has been charged with six counts of wire fraud; one count of conspiracy to commit wire fraud; one count of conspiracy to commit money laundering; and four counts of aggravated identity theft.

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Baltimore, Maryland – On October 23, 2024, Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, was sentenced by United States District Judge Richard D. Bennett to 65 months’ imprisonment and 3 years of supervised release in connection with her conviction on conspiracy to commit wire fraud relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications. Judge Bennett also directed Glenn to pay restitution in the amount of $3,016,275.62.

South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud