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Jacksonville, Florida – U.S. District Judge Wendy Berger has sentenced Crystal Denean Harvell (37, Jacksonville) to two years in federal prison for conspiracy to commit wire fraud involving a line of credit scheme and wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP). The court also ordered Harvell to pay $131,782.63 in restitution to the victims she defrauded and to the United States government. Harvell agreed to forfeit $20,415, which is traceable to proceeds of the wire fraud offense involving COVID relief fraud. Harvell entered a guilty plea on September...

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

ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

A federal grand jury returned a seven-count indictment last week against Akash Kumar Singh, 48, of Sacramento, charging him with four counts of bank fraud and three counts of money laundering.

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).

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.

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.

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.

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.