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Showing 1 - 10 of 36 results

Statement from PRAC Chair Michael E. Horowitz on OLC Opinion on Special Inspector General for Pandemic Recovery Oversight Jurisdiction

Earlier this year, the Special Inspector General for Pandemic Recovery (SIGPR) sought a legal opinion from the Department of Justice’s Office of Legal Counsel (OLC) to determine whether SIGPR’s oversight jurisdiction extended to two programs created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) over which the Inspector General for the Department of the Treasury (Treasury OIG) was already conducting oversight.

Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme

ABINGDON, Va. – The final defendant charged in a 17-member conspiracy that defrauded the United States, committed program fraud and mail fraud in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits pled guilty today in U.S. District Court in Abingdon.

Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced

ABINGDON, Va. – Josef Ludwig Brown, one of the leaders of a 17 defendant conspiracy to defraud the United States, commit program fraud, and commit mail fraud in connection with a scheme to file fraudulent claims for pandemic unemployment benefits was sentenced last week to 35 months in federal prison.

Two More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme

ABINGDON, Va. – Two more of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving filing fraudulent claims for pandemic unemployment benefits, were sentenced last week in U.S. District Court in Abingdon.

Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans

Baltimore, Maryland – After a one-week trial, a federal jury found Nichelle Henson, age 38, of Baltimore, Maryland, guilty of making false statements and for bank fraud in connection with fraudulent applications Henson filed to obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans in the names of multiple purported businesses that she had previously incorporated in the state of Maryland.

Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme

ABINGDON, Va. – An additional five of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced this week in U.S. District Court in Abingdon.

Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme

An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Eight Defendants Plead Guilty in Federal Pandemic Unemployment Benefit Scheme