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Department of Justice
Florida Woman Pleads Guilty to Defrauding Massachusetts Housing Agency
BOSTON – A Florida woman pleaded guilty today in federal court in Boston to defrauding a Massachusetts housing agency where she worked in 2022, along with defrauding the U.S. Small Business Administration (SBA) in connection with the pandemic Paycheck Protection Program (PPP).
Department of Justice
Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
An Illinois man pleaded guilty today for his role in a COVID-19 testing fraud scheme.
Department of Justice
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.
Treasury Inspector General for Tax Administration
Management Took Actions to Address Erroneous Employee Retention Credit Claims; However, Some Questionable Claims Still Need to Be Addressed
Department of Justice
Lewiston Man Pleads Guilty to Fraudulently Obtaining PPP Loan During Pandemic
Shahied Golden, 29, filed a fraudulent PPP loan application, listing a false gross income for 2020 and falsely stated the loan proceeds were needed to make payroll payments for his alleged business.
Department of Education OIG
Linn-Mar Community School District’s Use of Elementary and Secondary School Emergency Grant Funds (Iowa)
We performed this review to determine whether Linn-Mar Community School District (Iowa) expended Elementary and Secondary School Emergency Relief (ESSER) grant funds for allowable purposes in accordance with applicable requirements. We determined that all 20 (100 percent) ESSER expenditures that we reviewed for Linn-Mar were allowable. However, we found that Linn-Mar did not comply with key competitive procurement process or documentation requirements when procuring the goods or services associated with 6 (40 percent) of the 15 non-personnel expenditures, totaling $228,510 (49 percent) of the...
Department of Justice
St. Louis Postal Worker Accused of Stealing Checks from Mail, Pandemic Fraud
An indictment accuses Anthony Virdure II of stealing checks with a face value of more than $1.5 million from the mail.
Department of Justice
St. Louis Nonprofit Executive Accused of More Than $2 Million Dollar Student Meal Fraud
Cymone McClellan was indicted in U.S. District Court in St. Louis on four felony counts of wire fraud.