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Kansas City Man Pleads Guilty to COVID Fraud
Jarrell Curne, 36, Kansas City, Mo., pled guilty to wire fraud in a scheme to fraudulently obtain a $312,500 Paycheck Protection Plan (PPP) loan, guaranteed by the United States Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
Three companies settle allegations they applied for and received pandemic related loans that were illegal
Seattle – Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S. Attorney Charles Neil Floyd.
Indian national sentenced to prison for Medicare fraud scheme that stole more than $1 million in taxpayer funds
Seattle – An Indian national convicted of health care fraud was sentenced today in in U.S. District Court in Seattle to two years in prison, announced U.S. Attorney Charles Neil Floyd.
Placer County Man Pleads Guilty to Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish Lifestyle
Jedrek Upton, 45, of Lincoln, pleaded guilty to one count of wire fraud and one count of money laundering.