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Boston Woman Sentenced for Fraudulently Obtaining COVID-Relief Funds
BOSTON – A Boston woman was sentenced in federal court in Boston for a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP).
Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud
HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Martin Kao, 51, of Honolulu, was sentenced today in federal court by Senior United States District Judge Leslie E. Kobayashi to 87 months imprisonment followed by 5 years of supervised released for COVID-relief wire fraud, money laundering, and bank fraud.
Two convicted in Eastern District of Texas COVID fraud scheme
A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.
Former Professional Basketball Player Sentenced for Pandemic Loan Fraud
ST. LOUIS – U.S. District Judge Rodney W. SipLorenzo Gordon was sentenced to five years of probation, 200 hours of community service and $308,354 restitution.
Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud
Yani Stancioff submitted fraudulent applications for PPP and EIDL funds for businesses he didn't own, stealing more than $51,000.
Seven Individuals Charged in Largest Employee Retention Credit Scheme Case in the United States
Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James Hames, Jr., Jamari Lewis, Ewendra Mathurin, and Tiffany Williams with conspiracy to defraud the United States, wire fraud, and aiding and assisting the preparation of false tax returns.
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release
ATLANTA - Boeroepae Jordan has been sentenced to a new term in prison for defrauding the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $323,000, less than a year after being released from federal prison for firearms and drug crimes.
Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme to obtain approximately $8.5 million in forgivable Paycheck Protection Program (PPP) loans.
New Orleans Man Guilty of Cares Act Fraud, Money Laundering and False Tax Filing
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CLIFTON C. JAMES (“JAMES”), age 50, of New Orleans, pled guilty on January 15, 2025, before U.S. District Judge Jane Triche-Milazzo to making false statements, theft of government funds, and money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). He also pled guilty to false tax filing with the Internal Revenue Service.