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Department of Justice
Maryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance Program
Syreeta Price, 51, of Maryland, pleaded guilty today in DC Superior Court to one count of first-degree fraud for obtaining more than $20,000 from a DC Covid-19 tenant assistance program despite having no tenancy in DC. The announcement was made by U.S. Attorney Edward R. Martin, Jr., and District of Columbia Inspector General Daniel W. Lucas.
Department of Justice
Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup
Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.
Department of Justice
Malden Woman Sentenced to Prison for Fraudulently Obtaining Over $100,000 in COVID-Relief Funds
BOSTON – A Malden woman was sentenced today for fraudulently obtaining over $100,000 from the Pandemic Unemployment Assistance (PUA) program made available under the Coronavirus Aid, Relief and Economic Security Act.
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.
Department of Justice
Two Cousins Sentenced for Pandemic-Related Fraud
ATLANTA - Johnny Narcisse, and his cousin Johnson Dieujuste, have been sentenced to prison for their scheme to defraud the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $2 million.