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Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
DENVER – The United States Attorney’s Office for the District of Colorado announces that Carie Hallford, 48, of Colorado Springs, Colorado, pled guilty to conspiracy to commit wire fraud.
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million
U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Postal Employee Pleads Guilty To COVID Relief Fraud
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Marina Tusca Brooks Stewart (62, Groveland) has pleaded guilty to wire fraud related to COVID relief. Stewart faces up to 20 years in federal prison. She is also facing a forfeiture order of $10,000, which represents the proceeds she obtained through this offense.
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud
The defendants allegedly obtained millions of dollars in Covid-relief loans and other benefits.
Hopkinton Couple Sentenced for Fraud Schemes
BOSTON - A Hopkinton couple were sentenced in federal court in Boston for separate schemes to defraud their workers’ compensation insurance carriers, the Small Business Administration (SBA), and their mortgage lender.
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief Funds
The U.S. Attorney’s Office for the District of Oregon announced today that more than $2.5 million was collected from a real estate developer and part-time resident of Vancouver, Washington, for fraudulently obtained Covid-relief program funds.