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Department of Justice
Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud
BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).
Department of Justice
Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud
Mark Ethan Jermain submitted three false and fraudulent Paycheck Protection Program loan applications from the Slovak Republic.
Department of Justice
Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.
Department of Justice
Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup
Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.
Department of Justice
Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice