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South Florida Tax Preparer Admits to Wire Fraud in $4.1 Million PPP Loan Scheme
A federal judge accepted the guilty plea of a South Florida tax preparer who prepared and submitted false tax forms to support more than 200 fraudulent loan applications under the Coronavirus Aid, Relief, and Economic Security (CARES) Act’s Paycheck Protection Program (PPP).
Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering
U.S. Attorney Michael DiGiacomo announced today that Timothy Wadsworth, 35, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit wire fraud and money laundering, which carry a maximum penalty of 20 years in prison and a $250,000 fine.
Marrero Woman Guilty of Tax Fraud and PPP Fraud
NEW ORLEANS - On April 21, 2026, AMANDA WILKERSON (“WILKERSON”), age 57, a resident of Marrero, Louisiana, pled guilty to a Bill of Information charging her with one count of failure to pay over payroll/trust fund taxes, in violation of 26 U.S.C. § 7202, one count of failure to file her individual income tax return, in violation of 26 U.S.C. § 7203, and one count of providing false statements on a government Cares Act Paycheck Protection Program (“PPP”) loan application, in violation of 18 U.S.C. § 1001, announced U.S. Attorney David I. Courcelle.
Tangipahoa Woman Guilty of Cares Act Fraud
NEW ORLEANS – CHELSEY POWELL (“POWELL”), age 34, of Tangipahoa Parish, LA, pleaded guilty on April 29, 2026 before United States District Judge Lance M. Africk to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney David I. Courcelle.
Chicago Police Sergeant Charged in Federal Court With Fraudulently Obtaining Covid-Relief Loans
BRANDI WRIGHT allegedly engaged in fraud related to the Paycheck Protection Program (PPP).
Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple Covid-19 Benefits
BOSTON – A Brockton woman, who has been employed full-time as a Medical Technician with the U.S. Department of Veterans Affairs since August 2021, has been charged in federal court in Boston with wire fraud.
Santa Clarita Valley Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits
A Santa Clarita Valley tax preparer pleaded guilty today to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes.
Kansas City Man Pleads Guilty to COVID Fraud
Mark Crosby, 43, Kansas City, Mo., pleaded guilty today to wire fraud in a scheme to fraudulently obtain two Paycheck Protection Plan (PPP) loans.