Reports

A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from the California Employment Development Department (EDD) has been sentenced to 41 months in federal prison.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Kenneth Steven Landers (57, Jacksonville) to one year and one day in federal prison for wire fraud and engaging in an illegal monetary transaction. As part of his sentence, the court also entered an order of forfeiture in the amount of $910,000, the proceeds of his wire fraud scheme, and also ordered him to pay full restitution to his victims. Landers had pleaded guilty on February 14, 2023.

Federal inmates Jason Haddox, age 40, and Jonathan Henry, age 32, pleaded guilty to conspiracy to commit wire fraud and mail fraud, and Henry also pleaded guilty to aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance benefits. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.