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Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud Scheme
Attallah Williams, a former U.S. Small Business Administration and Internal Revenue Service employee, has been sentenced to federal prison for taking bribes to submit and approve more than $3.5 million in fraudulent pandemic relief payments.
New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire Fraud
Keith Mitchell was sentenced to 30 months in prison to be followed by three years of supervised release.
Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
Novum Pharmaceutical Research Services of Delaware, Inc. (“Novum”), a Delaware corporation with its principal place of business in Pittsburgh, Pennsylvania, has agreed to pay $3,345,000 to resolve allegations that it improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible.
Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud
Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.
Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gain
ANCHORAGE, Alaska - An Anchorage businesswoman was sentenced today to 3.8 years in prison for lying on federal loan applications and stealing identities to fraudulently obtain nearly $1 million in COVID-19 relief funds.
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.