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Department of Justice
California Man Convicted of COVID-19 Relief Fraud
A federal jury convicted a California man today of misappropriating hundreds of thousands of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Naples Felon Arrested And Charged With COVID Relief Fraud
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 years in prison on each of the fraud charges and up to 10 years in federal prison for the illegal monetary transaction offense.
Department of Justice
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
Department of Justice
Man Convicted for $27 Million PPP Fraud Scheme
A federal jury convicted a California man yesterday for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a financial institution, and money laundering.