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Seattle Software Developer pleads guilty to wire fraud for covid-relief fraud scheme
WASHINGTON – A Seattle man pleaded guilty today to one count of wire fraud for carrying out a scheme to defraud several COVID-19 relief programs.
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
A Seattle man pleaded guilty today to one count of wire fraud for carrying out a scheme to defraud several COVID-19 relief programs.
Texan pleads guilty in CARES Act unemployment fraud scheme
A 28-year-old Corpus Christi man has admitted to devising a scheme to fraudulently misappropriate $278,433 in unemployment benefits meant for those suffering financial hardship due to the COVID-19 pandemic
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme
A previously convicted felon pleaded guilty today to engaging in a COVID-19 related loan fraud scheme with losses of $196,000.
Dade City Man Charged With COVID Relief Fraud
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of a criminal complaint charging Keith William Nicoletta (48, Dade City) with bank fraud and illegal monetary transactions. Nicoletta was arrested earlier this week. If convicted, he faces a maximum penalty of 40 years in federal prison.
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
A San Fernando Valley man was arrested today on federal charges alleging he and his business partner fraudulently obtained more than $1.95 million in Paycheck Protection Program (PPP) loans for their companies by submitting fake tax documents and false employee information, and then transferred hundreds of thousands of dollars of the funds into their personal bank accounts.
Federal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud And Mortgage Fraud
Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of a superseding indictment charging Casey David Crowther (35, North Fort Myers) with two counts of bank fraud, two counts of making a false statement to a lending institution, and three counts of illegal monetary transactions. If convicted on all counts, Crowther faces a maximum penalty of 30 years in federal prison on each bank fraud and false statement count, and up to 10 years’ imprisonment for each illegal monetary transaction count. The indictment also notifies Crowther that the United States intends to...
Veterans Affairs respiratory therapist pleads guilty to stealing and selling COVID-19 respiratory supplies
Seattle - A respiratory therapist at the Veterans Affairs Medical Center in Seattle pleaded guilty today in U.S. District Court in Seattle to theft of government property, announced U.S. Attorney Brian T. Moran.
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme
A Florida recording artist and a Pennsylvania towing company owner have been charged for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.