Search
Showing 261 - 270 of 1219 results
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.
Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud
CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans
SAN DIEGO – Multiple nonprofit organizations—including two private country clubs and two homeowners associations—have paid $5,809,021.60 to settle allegations that they violated the False Claims Act by knowingly submitting false claims and obtaining Paycheck Protection Program loans for which they were not eligible.
Hip-hop Artist Pleads Guilty to COVID-19 Fraud Scheme
Today, hip-hop artist and music producer Rodney McClain, a/k/a “Money Rod,” a/k/a “$Rod,” 35, pled guilty to one count of wire fraud in relation to his COVID-19 relief fraud scheme.
Suburban Chicago Tax Preparer Convicted of Covid-Relief Fraud
HADI ISBAIH owned Flash Tax Service Inc., a tax preparation business in Bridgeview, Ill.
Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme
BOSTON – Two individuals have been sentenced in federal court in Boston for their roles in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves and others through the submission of dozens of fraudulent applications to PPP lenders.
Broward deputy sheriff and SWAT team member convicted at trial of COVID-19 relief fraud
On June 5, a federal jury in Miami convicted a Broward Sheriff’s Office (BSO) deputy of conspiracy to defraud the Small Business Administration (SBA), two counts of false statements to the SBA, and wire fraud, all in relation to her COVID-19 relief fraud scheme.