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Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the Atlanta Mail Recovery Center and fraudulently obtaining two pandemic-era Paycheck Protection Program (PPP) loans, and former mail recovery clerk Deneeka Ferguson has pleaded guilty to participating in the mail theft scheme.

BOSTON – A former Veterans Affairs Nursing Assistant was sentenced yesterday in federal court in Boston for fraudulently obtaining a Paycheck Protection Program (PPP) loan.

A Lufkin man has been sentenced for federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.

BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to defrauding the Paycheck Protection Program (PPP) and stealing both a U.S. Treasury tax refund check and a check from a New York law firm.

BOSTON – A Veterans Affairs Nursing Assistant has pleaded guilty in federal court in Boston to frequently obtaining a Paycheck Protection Program (PPP) loan.

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Chandler Carroll will spend 24 months in federal prison after admitting to fraudulently obtaining nearly $2.1 million in federal loans designed to assist businesses during the COVID pandemic.

Daisha Sanders, formerly from Kansas City, Mo., 34, sentenced for her leadership role in a case that resulted in more than $250,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

YASIR G. HAMED, 60, of Woodbridge, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 32 months of imprisonment and three years of supervised release for defrauding a COVID-19 pandemic relief program of more than $2.3 million.