Reports

ABINGDON, Va. – The final defendant charged in a 17-member conspiracy that defrauded the United States, committed program fraud and mail fraud in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits pled guilty today in U.S. District Court in Abingdon.

Yesterday, Tramaine Liptrot, 43, a police officer with the City of Miami Police Department (MPD) who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two Paycheck Protection Program (PPP) loans totaling over $200,000.

PHOENIX, Ariz. – Ronnie Lamar Strawberry, Jr., 39, of Los Angeles, California was sentenced on May 19, 2025, by Senior United States District Judge G. Murray Snow to 33 months in prison and ordered to pay $528,426 in restitution. Strawberry pleaded guilty to Conspiracy to Commit Wire Fraud. His sister, Raychelle Strawberry, who pleaded guilty to the same charge, was sentenced on the same day to 60 months of probation for her role in the offense.

BOSTON – A couple from Randolph, Mass., has been charged and has agreed to plead guilty to running a Ponzi scheme that defrauded dozens of individual investors out of millions of dollars.

A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.

Stephen D. Meis, M.D., 73, formerly of Visalia, pleaded guilty today to one count of introduction of misbranded drugs into interstate commerce.

The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans.

COLUMBIA, S.C. — Brandi McCoy, 48, of York County, has been sentenced to 15 months in federal prison for conspiracy to make false statements to a bank.