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Grand jury indicts pair in $11 million-dollar pandemic relief fraud scheme
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that on Aug. 19, a federal grand jury indicted two individuals for allegedly orchestrating a multiyear scheme to defraud the Paycheck Protection Program of more than $11 million.
Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax Frauds
JARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits.
Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP Loans
PHOENIX, Ariz. – A Phoenix man who received over $1 million in Paycheck Protection Program (PPP) loans by submitting fraudulent applications was sentenced yesterday by United States District Judge Sharad H. Desai to 15 months in prison, followed by three years of supervised release. Jamar Johnson, 54, previously pleaded guilty to Wire Fraud.
Hyattsville Resident Pleads Guilty to Participating in COVID-Relief Fraud Scheme
Greenbelt, Maryland – A Maryland woman pled guilty in federal court, today, for her role in a scheme to fraudulently obtain more than $2.3 million in Paycheck Protection Program funds. Carmen Hernandez, 49, of Hyattsville, pled guilty to one count of conspiracy to commit wire fraud in connection with the scheme.
Bergen County Man Sentenced to 24 Months’ Imprisonment for Covid-19 Relief Program Fraud
A Bergen County man, who orchestrated a scheme to fraudulently obtain approximately $670,292 in COVID-19 relief funding, was sentenced on August 12, 2026, to 24 months imprisonment.
Dallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loans
Dallas-based Integrative Emergency Services Physician Group, PA, along with its affiliated management service organization Integrative Emergency Services, LLC, agreed to pay $3.5 million to resolve allegations that the companies violated the False Claims Act by applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP).
Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 Million
Tornado Bus Company, Inc. and El Expreso Group, LLC, two affiliated Dallas-based bus companies that operate numerous international bus routes between the United States and Mexico, agreed to pay $3.9 million to resolve allegations that the companies violated the False Claims Act by applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP).
Griffin Grifter Sentenced to Federal Prison for Dogfighting
Norman Dixson, a convicted drug dealer who fraudulently obtained federal pandemic relief money to fund his lifestyle, was sentenced to two years in federal prison for promoting dogfighting.