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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 Education OIG
Wisconsin’s Administration and Oversight of the Emergency Assistance to Non-Public Schools Grant Funds
Determine whether the Wisconsin Department of Public Instruction designed and implemented (1) application processes that adequately assessed nonpublic schools' eligibility for EANS-funded services or assistance and complied with other applicable requirements and (2) oversight processes to ensure that EANS-funded services or assistance were used for allowable purposes.
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).