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St. Louis County Man Admits Pandemic Fraud
Corvell Wraggs Jr. fraudulently applied for Paycheck Protection Program loans totaling $33,832.
Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans
Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.
New Orleans Man Pleads Guilty to Cares Act Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DENT HUNTER, age 45, of New Orleans, pleaded guilty on January 30, 2024 before U.S. District Judge Darrel James Papillion to both making false statements and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to two years and six months in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $42,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Cincinnati man pleads guilty to leading firearms conspiracy involving 56 guns purchased online with stolen credit cards
CINCINNATI – A Cincinnati man pleaded guilty in U.S. District Court today to crimes related to buying firearms with stolen credit card information and leading a conspiracy to pick up the firearms in illegal straw purchases, as well as separately obtaining a fraudulent COVID-relief loan.
Boxing Gym Owner Sentenced for COVID Fraud Scheme
BOSTON – A Lynnfield man was sentenced today in federal court in Boston for fraudulently obtaining multiple Coronavirus Aid, Relief and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.
Georgia Man Admits Pandemic Loan Fraud
Chad Brown admitted admitted fraudulently applying for and receiving a loan from the Paycheck Protection Program.
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
A Georgia woman was sentenced to five years in prison and ordered to repay more than half a million dollars she fraudulently obtained from COVID-19 small business relief programs.