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Showing 431 - 440 of 759 results

Rochester Man Pleads Guilty To COVID Fraud

ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, 46, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to wire fraud. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Lawrence A. Walker, age 63, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, for fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Two Georgians indicted for pandemic-related fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud