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LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits
A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today
Owner of Boston Area Pizzerias Pleads Guilty to Defrauding U.S. Small Business Administration
BOSTON – The owner of Stash’s Pizza has pleaded guilty to submitting false information to the U.S. Small Business Administration (SBA) to obtain a loan on behalf of a business he no longer owned.
Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release
LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).
Two Cousins Sentenced for Pandemic-Related Fraud
ATLANTA - Johnny Narcisse, and his cousin Johnson Dieujuste, have been sentenced to prison for their scheme to defraud the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $2 million.
Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief funds
CINCINNATI – A woman who formerly resided in Cincinnati was sentenced in U.S. District Court to 24 months in prison for crimes related to pandemic relief fraud.
BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Gernesia Williams, 47, of Baton Rouge, to 13 months in federal prison following her conviction for knowing conversion of government funds.