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Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Seattle - Paradise Williams, 29, the leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs and attempted to obtain more than $6.8 million, pleaded guilty today to wire fraud and money laundering charges, announced Acting U.S. Attorney Tessa M. Gorman.
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, and their CEO, Mustafa Khabir, 51, of Haymarket, to pay $1,052,227 for submitting fraudulent applications to obtain federally guaranteed loans through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP).
St. Louis Man Accused of Nearly $600,000 Pandemic Fraud
An indictment accuses Shahron Vaulx of submitting nine fraudulent applications seeking a total of $649,000 in Paycheck Protection Program loans.
Bergen County Public Relations Company Settles Allegations It Received Improper Paycheck Protection Program Loan
NEWARK, N.J. – A Bergen County, New Jersey, public relations firm entered a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a loan from the Paycheck Protection Program (PPP) to which the company was not entitled.
Two charged in $1.2 million COVID-19 relief fraud conspiracy
A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans