Reports

DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.

Tiffanie Foster, 48, Kansas City, Mo., charged with two counts of wire fraud for fraudulently receiving pandemic funds in the form of a Paycheck Protection Program (PPP) loan and unemployment benefits.

Greenbelt , Maryland – Today, U.S. District Judge Lydia Kay Griggsby sentenced Alonzo Brown, 27, of Richmond, Virginia, to 45 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft, in connection with a conspiracy and scheme to defraud the Maryland Department of Labor and California Employment Development Department.

"Our Office is proud to partner with the Department of Justice in the largest health care fraud takedown in our District’s history,” said U.S. Attorney Andrew S. Boutros.

Royce Newcomb, 62, of Fresno, was sentenced today to five years and 10 months in prison for wire fraud and money laundering charges in a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.

DENVER – The United States Attorney’s Office for the District of Colorado announces that Jon M. Hallford, 45, of Colorado Springs, Colorado, was sentenced today to 240 months in federal prison and ordered to pay $1,070,413.74 in restitution for a conspiracy to commit wire fraud.

WILMINGTON, N.C. – Darnell William King, age 42, was sentenced to 70 months in prison followed by five years of supervised release following his plea in May to conspiracy to commit bank and wire fraud, aggravated identity theft, and possession of a firearm by a convicted felon. According to the indictment and information presented in court, King entered into separate conspiracies to commit Paycheck Protection Program (PPP) fraud and to use stolen identities to obtain personal lines of credit from various private lenders in and around Wake County. King was also ordered to pay restitution to the...

BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. has pleaded guilty to submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.