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Department of Justice

Chicago Man Convicted of $2.7 Million COVID-Relief Fraud

In 2020, QUAMDEEN AMUWO, 41, participated in a scheme to defraud the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program.
Department of Justice

Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud

MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), has pleaded guilty to wire fraud in connection with his fraudulent applications
Department of Justice

Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes

WASHINGTON – A federal grand jury in Puerto Rico returned a superseding indictment charging four men with one count of conspiracy to launder funds from wire, mail, and access device fraud schemes. One defendant, Oluwasegun Baiyewu, was previously charged on Oct. 21, 2021.
Department of Justice

Couple Charged with COVID-19 Loan Fraud Scheme

NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.
Department of Justice

Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme

NEWARK, N.J. – An Ocean County, New Jersey, man admitted his role in a durable medical equipment kickback scheme.
Department of Justice

Gatlinburg Woman Sentenced To 27 Months In Prison For Defrauding COVID-19 Economic Relief Program

KNOXVILLE, Tenn. - On June 28, 2023, Sarrah Denton Willhite, 35, of Gatlinburg Tennessee was sentenced to 27 months in prison by the Honorable Thomas A. Varlan, United
Department of Justice

“Wolf Of Airbnb” Pleads Guilty In Connection With PPP And Real Estate Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that KONRAD BICHER pled guilty today to wire fraud in connection with his fraudulent operation of real estate companies, including by entering lease agreements for residential apartment units in Manhattan on false and fraudulent pretenses and by making false statements to obtain loans guaranteed by the United States government.
Department of Justice

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds