Reports

Maxine Michelle Burns applied for a Paycheck Protection Program loan using the name of the owner of a residential treatment facility without authorization.

Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Passion Lajodia Jackson (31, Ocala) to two years in federal prison for wire fraud related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. As part of the judgment, Jackson was ordered to forfeit $20,132, which represents the proceeds obtained from the offense. Jackson had pleaded guilty on September 11, 2023.

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Evan Graves (40, Alva) has pleaded guilty to wire fraud in connection with a $1.35 million COVID relief fraud scheme. Graves faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. As part of his guilty plea, Graves has agreed to forfeit approximately $1,355,600 and six properties in Fort Myers that he had purchased or funded using proceeds of his fraud.

SAN JUAN, P.R. – On December 13, 2023, the Federal Grand Jury in the District of Puerto Rico returned 11 separate indictments charging 11 individuals with the theft of federal-economic-impact payments from during the COVID-19 pandemic totaling $858,600, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. These cases were investigated by the Federal Bureau of Investigation (FBI), Puerto Rico Police Bureau (PRPB), and the Puerto Rico Department of Treasury (Hacienda).

Terence Aubrey Larker, 37, of Las Vegas, previously of Sacramento, was sentenced Tuesday to four years and 10 months in prison for mail fraud and aggravated identity theft in a scheme to defraud the Unemployment Insurance benefit program during the COVID-19 pandemic.

A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.

Seattle - Paradise Williams, 29, the leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs and attempted to obtain more than $6.8 million, pleaded guilty today to wire fraud and money laundering charges, announced Acting U.S. Attorney Tessa M. Gorman.