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Laplace Woman Guilty of Covid-19 Relief Fraud

NEW ORLEANS, LOUISIANA – TIFFANY CARTER (“CARTER”), age 41, of LaPlace, Louisiana pleaded guilty on May 19, 2026, before U.S. District Judge William J. Crain, to False Statements to the Small Business Administration (SBA), announced U.S. Attorney David I. Courcelle.

Omaha Man and Woman Sentenced for Conspiracy to Commit Wire Fraud

Brian T. Smith, 52, and Myria K. Phaisan, 50, both of Omaha, Nebraska, were sentenced in federal court in Omaha for conspiracy to commit wire fraud.

Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business Loans

A Culver City restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky was sentenced today to 41 months in federal prison for fraudulently obtaining more than $4 million COVID-19 economic-relief loans.

Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud

BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

Kanawha County Woman Pleads Guilty to $83,332 COVID-19 Fraud Scheme

Bozeman woman sentenced to prison for bank fraud and money laundering

Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related Fraud

URBANA, Ill. – A Bourbonnais, Illinois, woman, Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, was sentenced on May 19, 2026, to one year in prison for conspiracy to commit wire fraud, wire fraud, and money laundering.

Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns

ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.

Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes

SHAUN BROUWER manufactured and sold counterfeit versions of network jacks.

Northern Virginia duo pleads guilty to defrauding pandemic relief programs

Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.