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Tolland Strip Club Owner Pleads Guilty

KENNETH DENNING, 69, of Holland, Massachusetts, pleaded guilty today in New Haven federal court to offenses stemming from his operation of the Electric Blue, a strip club in Tolland, Connecticut, where he and his employees promoted and facilitated prostitution.

Northern Virginia duo pleads guilty to defrauding pandemic relief programs

Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.

Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering

U.S. Attorney Michael DiGiacomo announced today that Timothy Wadsworth, 35, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit wire fraud and money laundering, which carry a maximum penalty of 20 years in prison and a $250,000 fine.

Santa Clarita Valley Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits

A Santa Clarita Valley tax preparer pleaded guilty today to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes.

Maryland Man Pleads Guilty to Bank Fraud on First Day of Trial in HSTF Case

Baltimore, Maryland – A Maryland man, who previously decided to stand trial stemming from bank-fraud crimes, changed his mind and pled guilty on the first day of his federal trial. Eric Tano Tataw, 39, of Gaithersburg, Maryland, pled guilty to bank fraud in connection with multiple fraudulent COVID-19 relief loans for his company, National Telegraph, LLC.

Buffalo man pleads guilty to COVID fraud

U.S. Attorney Michael DiGiacomo announced today that Jamar Jackson, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.

Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud

The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.

Former Slidell Resident Sentenced for False Statements and Theft of Over $350,000.00 in Covid-19 Benefits

NEW ORLEANS, LOUISIANA – RACQUEL PICHON (“PICHON”), age 42, formerly of Slidell, Louisiana, was sentenced on April 14, 2026, for false statements and theft of government funds, in violation of Title 18, United States Code, Sections 1001 and 641, announced U.S. Attorney David I. Courcelle.