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Department of Justice
Four People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks and COVID-19 Pandemic Relief Funds
MIAMI – A federal magistrate judge in Miami has unsealed an indictment charging Patrick Ductant, 35, of Pembroke Pines, Fla., Kervens Saint-Hilaire, 35, of Hollywood, Fla., and Vladimir
Department of Justice
West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud
BOSTON – A West Boylston man has pleaded guilty in federal court in Worcester to possessing cocaine intended for distribution and wire fraud with respect to COVID-19 relief programs.
Department of Justice
Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud
Department of Justice
Drug trafficker returns to prison for committing PPP and other pandemic relief fraud while on supervised release
Ashford Richardson has been sentenced to two and a half additional years in prison for fraudulently obtaining a Paycheck Protection Program (“PPP”) loan and Economic Injury Disaster Loan (“EIDL”) shortly after being released from prison on federal drug trafficking charges. He was on supervised release and subject to monitoring by the U.S. Probation Office when he committed these new crimes.