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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.
California Couple Sentenced for Defrauding Paycheck Protection Program
HONOLULU – On January 9, 2025, Senior United States District Judge J. Michael Seabright sentenced Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, both of Arroyo Grande, California, to 36 months and 27 months of imprisonment, respectively, for conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with a scheme to defraud the government of forgivable Paycheck Protection Program (PPP) loan funds intended for Coronavirus-related relief.
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program
United States Attorney Ronald C. Gathe, Jr., announced that a Bill of Information has been filed charging Damian R. Raby, age 41, of Gonzales, Louisiana, with conspiracy to launder money and obstructing the administration of the internal revenue laws, relating to a multimillion-dollar scheme to defraud a COVID-19 economic relief program.
Florida Woman Sentenced to Prison for Pandemic-Related Fraud
ATLANTA - Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance (“UI”) benefits made available through the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act during the COVID-19 pandemic.
Fresno Man Pleads Guilty to Committing $144,000 in COVID-19 Fraud
Henry Ellard Jr., 39, of Fresno, pleaded guilty today to stealing $144,000 in COVID-19 relief money.
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy
A federal superseding indictment was unsealed Monday in the District of Oregon charging an Arizona man and three associates for conspiring with one another and others to devise and carry out a scheme that attempted to defraud the U.S. Small Business Administration out of at least $178 million in loans intended to help small businesses during the COVID-19 pandemic.