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Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud
A federal grand jury in Kansas City returned an indictment charging a Kansas woman with tax evasion and wire fraud.
Two Businessmen, a Certified Public Accountant, and Four Puerto Rico-Based Businesses Indicted on Charges of Fraud, Bribery, and Money Laundering
SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of two businessmen, a certified public accountant, and four Puerto Rico-based companies for a fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, bribe a bank employee, and launder the fraudulent proceeds of the scheme.
Former Altamonte Springs Man Pleads Guilty To Stealing COVID Relief Funds
Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (32, Texas) has pleaded guilty to wire fraud. Robinson faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
PROVIDENCE – Four Florida residents convicted in U.S. District Court in Rhode Island for executing one of the largest schemes in the country to defraud Coronavirus Aid, Relief and Economic Security (CARES) Act programs, including in Rhode Island, have been sentenced to federal prison, announced Acting United States Attorney Sara Miron Bloom.
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud
Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced Andra Shirone Thompson, 48, of Silver Spring, Maryland, to a year and a day for two counts of conspiracy to commit wire fraud. Thompson pled guilty to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and his role in a years-long scheme to defraud commercial equipment financing companies
LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits
A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.