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Department of Justice

Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud

HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Martin Kao, 51, of Honolulu, was sentenced today in federal court by Senior United States District Judge Leslie E. Kobayashi to 87 months imprisonment followed by 5 years of supervised released for COVID-relief wire fraud, money laundering, and bank fraud.
Investigative Results |
Department of Justice

California Couple Charged with Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Investigative Results |