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Department of Justice
Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance
Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.
Department of Justice
Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
BOSTON – Jose Then, originally charged under the pseudonym “John Doe,” was sentenced today in federal court in Boston for mail fraud, false statement in an application for a passport, misuse of a social security number and aggravated identity theft.
Department of Justice
Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes
Department of Justice
Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits
Salt Lake City, Utah – Melvin Roy Hunter, 71, of Salt Lake County, was ordered by the court today to 14 months’ home detention as part of a 40 months’ probation sentence, and ordered to pay $105,301.30 in restitution.
Department of Justice
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
Department of Justice
Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds
BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Department of Justice
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).