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Lancaster Medical LLC agrees to pay $500,000 to resolve allegations related to Paycheck Protection Program eligibility
The U.S. Attorney’s Office announced today that Lancaster Medical LLC, a former medical practice located in Depew, NY, has agreed to pay $500,000 to resolve allegations arising under the False Claims Act (FCA), that it fraudulently obtained a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA), which it was not eligible to receive. This action is part of the Trump Administration’s Task Force to Eliminate Fraud.
Maryland Woman Sentenced for CARES Act Unemployment Insurance Fraud
Greenbelt, Maryland – A Maryland woman received a prison term for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Deborah L. Boardman sentenced Kiara Smith, 28, of Prince George’s County, to 42 months in federal prison for conspiracy to commit wire fraud and aggravated identity theft charges, in connection with the scheme.
Former Department of Labor Employee Pleads Guilty to Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
BOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.
Massachusetts Woman Pleads Guilty to Bank Fraud
BOSTON – A Charlton, Mass. woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits and pension payments.
Kapaa Woman Sentenced to 40 Months in Prison and Ordered to Pay Over 126 Thousand Dollars for Scheme to Defraud COVID-19 Pandemic Rental and Utility Assistance Program
HONOLULU – United States Attorney Ken Sorenson announced that on May 11, 2026, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, of Kapaa, Hawaii to 40 months in prison for defrauding the Kauai Coronavirus Rental and Utility Assistance (CRUA) program.