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Fayette County Man Sentenced to Federal Prison for Car Loan Scheme and COVID-Related Fraud
Hugh A. Brown, Jr. was sentenced to federal prison today for fraudulently obtaining roughly $1.25 million in pandemic relief and auto loans.
Four Men Charged with Pandemic Relief Fraud
BOSTON – Four individuals have been charged for allegedly defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program by submitting fraudulent applications.
National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud
Pensacola, Florida – Dominique J. Stanberry, 33, of Pensacola, Florida, pleaded guilty in federal court to two counts of wire fraud involving Small Business Administration (SBA) Paycheck Protection Program (PPP) loan funds. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief Benefits
ANDREA WELLINGTON allegedly engaged in fraud related to the Pandemic Unemployment Assistance (“PUA”) program.
Elkins Woman Admits to More Than $400,000 in COVID Fraud
An Elkins, West Virginia woman has admitted to fraudulently collecting hundreds of thousands of dollars in COVID-related unemployment benefits for several individuals, U.S. Attorney Matthew L. Harvey announced today.
D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking Bust
Today, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance, LLC and sentenced to 48 months’ probation in connection with a scheme to fraudulently obtain Paycheck Protection Program (PPP) loans during the COVID-19 pandemic, announced U.S. Attorney Jeanine Ferris Pirro. Blalock pleaded guilty on March 4, 2026, before U.S. District Court Judge Colleen Kollar-Kotelly to one count of conspiracy to commit wire fraud.