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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

Siblings Plead Guilty to COVID Relief Fraud

Hattiesburg, MS – A Forrest County man and woman pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic.
Department of Justice

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Two Men Indicted for COVID Unemployment and Loan Fraud

BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.