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Griffin man charged with dogfighting and CARES Act fraud
Norman Dixson has been arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud.
Shelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds
VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.
Former Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud Scheme
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans.
Kansas City Man Pleads Guilty to COVID Fraud
Jarrell Curne, 36, Kansas City, Mo., pled guilty to wire fraud in a scheme to fraudulently obtain a $312,500 Paycheck Protection Plan (PPP) loan, guaranteed by the United States Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
Three companies settle allegations they applied for and received pandemic related loans that were illegal
Seattle – Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S. Attorney Charles Neil Floyd.