Reports

Ranjan Rajbanshi, D.D.S., 46, of Bakersfield and Santa Barbara, pleaded guilty today to stealing $500,000 in COVID-19 relief money.

Seattle – One of two Nigerian citizens residing in Canada, who allegedly defrauded the pandemic unemployment benefit programs in multiple states, will make his initial appearance in U.S. District Court in Seattle this afternoon at 2:00 PM.

MIAMI – A federal grand jury charged Emmanuel Bully, Jr., 44, of Miami-Dade County, Florida, with wire fraud. Per the indictment, Bully fraudulently obtained more than $500,000 in

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money

FLORENCE, SOUTH CAROLINA — Tiffany McFadden, 40, of Brooklyn, New York, and Port St. Lucie, Florida, was sentenced to more than 3 years in federal prison for leading a multi-million-dollar PPP fraud scheme out of South Carolina while working as a U.S. Postal Service employee.

Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.

BOSTON – An Acton was sentenced today in federal court in Boston for conspiring to use stolen identities to fraudulently obtain disaster loan funds from the Small Business Administration (SBA) and to launder the funds.

PANAMA CITY, FLORIDA – Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach

Maurice Lawson has been sentenced to federal prison for obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

RALEIGH, N.C. – Sean Tracy Dillard, 55, pled guilty today pursuant to a criminal information to theft of government funds for fraudulently submitting North Carolina Housing Opportunities