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Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud Schemes
A New Jersey man admitted to participating in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.
Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax Frauds
JARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits.
Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan Fraud
A former Miami Gardens Police Department (MGPD) officer has pleaded guilty to making a false statement to obtain a $63,900 Economic Injury Disaster Loan (EIDL) through a COVID-19 relief program administered by the Small Business Administration (SBA).
Bergen County Man Sentenced to 24 Months’ Imprisonment for Covid-19 Relief Program Fraud
A Bergen County man, who orchestrated a scheme to fraudulently obtain approximately $670,292 in COVID-19 relief funding, was sentenced on August 12, 2026, to 24 months imprisonment.
Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money laundering
Seattle – The final defendant of a six-defendant fraud scheme that submitted fraudulent applications seeking more than $6.8 million in COVID benefits was convicted late yesterday in U.S. District Court in Seattle, announced First Assistant U.S. Attorney Charles Neil Floyd.
D.C. Business Owner Pleads Guilty to Stealing More than $1 Million in COVID-19 Relief Funds
Robert A. Terrell, 51, of Washington, D.C., and Bowie, Maryland, pleaded guilty today in U.S. District Court to falsifying documents to secure $1.35 million in COVID-19 relief funds for his business, announced U.S. Attorney Jeanine Ferris Pirro.
Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud Scheme
Baltimore, Maryland – A Maryland woman received a federal-prison term, today, for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Matthew J. Maddox sentenced Elizabeth Maria Ceballos, 50, of Silver Spring, to 40 months in federal prison, followed by two years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft charges in connection with the scheme.
Crips Leader, Music Label Owner and Purported Anti-Gang Activist Hit with More Federal Charges, Including Soliciting Witness Murder
A jailed South Los Angeles gang leader, music label owner, and purported anti-gang activist awaiting a federal trial was charged today with seven additional federal felonies, including that he solicited two fellow jail inmates to murder or seriously injure a witness against him and attempting to tamper with that witness’s testimony.
Phoenix Family Pleads Guilty to Role in $2.2 Million Covid-19 Fraud Scheme and Firearms Charges
PHOENIX, Ariz. – Mohammed Maio, 43, of Phoenix, Arizona, pleaded guilty earlier this month to Conspiracy to Commit Wire and Bank Fraud and Conspiracy to Commit Money Laundering. Mohammed Maio also pleaded guilty in a second matter to Felon in Possession of a Firearm, and Aiding Another in Making a Materially False Statement to Purchase a Firearm.