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Showing 21 - 30 of 4028 results

Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram

An Inland Empire woman was sentenced today to 84 months in federal prison for fraudulently obtaining $1.7 million in COVID-19 pandemic-related jobless benefits, federally-guaranteed small business loans, California Small Business COVID-19 relief grants, and Los Angeles County economic opportunity grants.

Washington, DC Man and Felon Pleads Guilty to Defrauding COVID-19 Loan Program and Identity Theft While on Federal Supervised Release

Greenbelt, Maryland – Jemel Lyles, 43, of Washington, DC, has pleaded guilty to wire fraud and aggravated identity theft charges in federal court. In his guilty plea, Lyles admitted to submitting applications for and receiving funds from six fraudulent CARES Act loans.

A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Jicarilla Apache Nation Reservation in New Mexico

To learn how communities across the nation responded to the pandemic, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the sixth community-specific report and focuses on our work in Jicarilla Apache Nation Reservation in New Mexico, where we previously identified that recipients, including city government, small businesses, and individuals, received almost $80 million from 42 pandemic relief programs and subprograms. This report provides a closer look at ten pandemic programs and subprograms provided to Jicarilla...

Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs

A former Small Business Administration (SBA) employee who fraudulently obtained COVID-19 relief money to spend on luxury items was sentenced on June 13.

Bergen County Man Admits to Committing Over $600,000 COVID-19 Fraud Scheme

A New Jersey man admitted to fraudulently obtaining approximately $617,991 in federal Economic Injury Disaster Loans (“EIDL”) and Paycheck Protection Program (“PPP”) loans.

Central Ohio woman sentenced to more than 5 years in prison for $2.8 million pandemic relief fraud scheme

COLUMBUS, Ohio – A Westerville woman who claimed affiliation with Dayton-area pizza restaurants to obtain nearly $1.9 million in COVD-19 relief funds was sentenced in U.S. District Court today to 70 months in prison.

Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft

DENVER – The United States Attorney’s Office for the District of Colorado announces that Adepoju Babatunde Salako, 32, of Pennsylvania, has been charged with six counts of wire fraud; one count of conspiracy to commit wire fraud; one count of conspiracy to commit money laundering; and four counts of aggravated identity theft.

Husband & wife plead guilty to wire fraud related to pandemic relief funds

CINCINNATI – A West Chester couple pleaded guilty in U.S. District Court today to committing wire fraud to obtain pandemic relief funds. The husband and wife were owners or associates of multiple transportation firms.