Reports

An Orlando, Florida man pleaded guilty to wire fraud and making false statements related to five coronavirus relief Paycheck Protection Program (PPP) Loans and four Economic Injury Disaster Loans (EIDL). The businesses were not open when he sought the loans.

DETROIT - Semaje Reffigee, a former employee of the Michigan Unemployment Insurance Agency (MUIA), was sentenced to 18 months’ imprisonment today arising from her participation in a $313,000

ALBANY, NEW YORK – Michael J. Smith, age 62, of Saratoga, New York, was sentenced today to 5 years of probation for conspiring to launder money. United States

NEW ORLEANS – LYNN SCHOFIELD, age 60, and BASHIR SCHOFIELD, age 23, residents of LaPlace, Louisiana, were federally charged on July 13, 2023 for preparing and filing false loan applications related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans. LYNN SCHOFIELD was charged in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. BASHIR SCHOFIELD was charged in a one-count bill of information with wire fraud, in violation of Title 18, United States...

SAN DIEGO – An indictment unsealed in federal court today charges Alexandra Crystal McFarland and Demetrius Montre McFarland, a married couple, with participating in a scheme to steal IRS stimulus payments during the COVID-19 pandemic from destitute and vulnerable victims and using the proceeds to purchase a luxury vehicle, jewelry and furniture.

“Using fraud and deceit, the defendant callously stole millions of dollars during an unprecedented public health crisis at the expense of American small business owners,” stated United States Attorney Peace. “Those who engaged in blatant theft of taxpayer dollars intended to assist legitimate businesses and their employees during the COVID-19 pandemic should know they will be aggressively prosecuted by our Office.”

Fort Myers, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank fraud. The chart below summarizes the indictment charges and maximum penalties as to each defendant.

DENVER - The United States Attorney’s Office for the District of Colorado announces that Edward Baker Harrington, age 59, of Idaho Springs, was sentenced to 51 months in prison for wire fraud and money laundering. Harrington was also ordered to pay restitution in the amount of $1,078,033.50.

Mboutchock Kabiwa a/k/a Eugenie Bakari or Eugenie Kabiwa, age 45, of Silver Spring, Maryland, pleaded guilty yesterday to conspiracy to commit health care fraud in connection with a scheme to pay bribes and kickbacks to Medicaid beneficiaries to induce the beneficiaries to visit her company Holy Health Care Services, LLC (“Holy Health”), a mental health services provider with locations in Washington, D.C.