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Cincinnati man sentenced to prison for Covid relief fraud
CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated was sentenced in U.S. District Court today to 12 months and one day in prison.
Bakersfield Man Pleads Guilty to Stealing over $160,000 in COVID-19 Relief Money
Jaswinder Bhangoo, 50, of Bakersfield, pleaded guilty today to stealing $163,750 in COVID-19 relief money.
North Redington Shores Man Sentenced To More Than 17 Years In Federal Prison For Fraud Schemes
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Alexander Lesczcynski (24, North Redington Beach) to 17 years and 6 months in federal prison for three different fraud schemes in which he attempted to obtain more than $10 million. The court furthered ordered Lesczcynski to forfeit the proceeds and facilitating property of the offense—$337,000—and ordered Lesczcynski to pay a total of $621,000 in restitution to the victims of the offenses.
Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic
BOSTON – A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.
South Thomaston Man Sentenced to 1.5 Years for Fraudulently Obtaining More than $1 Million in PPP Loans
Mark X. Haley II, 43, was sentenced to 18 months in prison for a bank fraud scheme in which he filed fraudulent Paycheck Protection Program (PPP) loan applications and received over $1M in fraud proceeds. He was also ordered to pay $1,010,581 in restitution.
Guilty plea to bank fraud sends Georgia man to federal prison
An Atlanta-area man has been sentenced to federal prison and ordered to pay nearly $300,000 in restitution after pleading guilty to siphoning money from a private individual’s bank account.
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding a COVID-19 program for uninsured patients by submitting more than a quarter billion dollars in claims – ultimately receiving about $150 million in payments – for services not covered under the program or simply not provided.