Reports

“Today, George Santos was finally held accountable for the mountain of lies, theft, and fraud he perpetrated. For the defendant, it was judgment day, and for his many victims including campaign donors, political parties, government agencies, elected bodies, his own family members, and his constituents, it is justice,” stated U.S. Attorney Durham. “To Mr. Santos and other dishonest individuals of that ilk, who lie, steal identities and commit frauds to get elected to public office, this prosecution speaks to the truth that my Office is committed to aggressively rooting out public corruption and...

A United States Customs and Border Protection (CBP) officer has been arrested on a five-count federal grand jury indictment alleging he fraudulently obtained nearly $150,000 in COVID-19 pandemic business-relief loan funds for two of his sham businesses, the Justice Department announced today.

The owner of Theophin Consulting LLC has pleaded guilty to wire fraud for fraudulently obtaining Covid-19 relief loan proceeds under the Paycheck Protection Program (“PPP”) program.

Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud

BOSTON – A Nigerian man has pleaded guilty in connection with a conspiracy to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.

WILLIAM FREDERICK REED allegedly fraudulently obtained Covid-relief loans and then concealed the proceeds in his bankruptcy case.

A Columbia, Mo., man who ran a scheme to defraud insurance companies through staged accidents and who fraudulently applied for COVID-19 relief funds was sentenced in federal court today for conspiracy to commit wire and mail fraud and aggravated identity theft.