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Department of Justice

Houma Man Sentenced for Making False Statements to Federal Agents

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DONDRE MORGAN, (“MORGAN”), age 32, of Houma, LA, was sentenced on September 10, 2024 for Making False Statements to Federal Agents, in violation of Title 18, United States Code, Section 1001(a)(2).
Department of Justice

Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud

Travis Lee Harris has been sentenced to federal prison for wire fraud stemming from his fraudulent acquisition of a Paycheck Protection Program (PPP) loan for nearly $1,000,000, during the COVID-19 pandemic.
Department of Justice

Rapids Theatre owner and associate named in superseding indictment for defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs out of more than $750,000

U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging John L. Hutchins, 70, of Lewiston, NY, and Roberto Soliman, 40, of Niagara Falls, NY, with conspiracy to commit wire fraud and bank fraud, bank fraud, and wire fraud. In addition, defendant Hutchins is charged with making a false statement and defendant Soliman is charged with engaging in monetary transactions with criminally derived property. The charges carry a maximum penalty of 30 years in prison.
Department of Justice

Los Angeles Businessman and His Companies Settle Claims Related to Improper COVID-19 Business-Relief Loans

Yosef Y. Manela, a Los Angeles-based businessman who owns and operates an accounting firm, law firm and consulting company, has paid $802,341 to the United States to resolve allegations that he and his three companies violated the False Claims Act in connection with six loans the businesses received under the Paycheck Protection Program (PPP), the Justice Department announced today.
Department of Justice

Two Accused of $80,000 in Pandemic Loan Fraud

Kahroun Armstrong and Dortatius Hill were indicted on two counts bank fraud, two counts of wire fraud and one count of making a false statement.
Department of Justice

Six Defendants Arrested on Indictments Alleging They Used Stolen Identities to Fraudulently Obtain Lines of Credit and Jobless Benefits

Law enforcement officials today arrested six Orange County residents charged in three indictments alleging, among other crimes, they stole identities to defraud California’s unemployment insurance (UI) system and to fraudulently apply for lines of credit from a lender, using the identity theft victims’ homes as collateral.
Department of Labor OIG

ETA Did Not Ensure States Sufficiently Implemented Mixed Earners Unemployment Compensation Program

Department of Justice

Jacksonville Woman Pleads Guilty To Credit Scheme And COVID Relief Fraud Involving The Paycheck Protection Program

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Crystal Denean Harvell (37, Jacksonville) has pleaded guilty to one count of conspiracy to commit wire fraud involving a line of credit scheme and one count of wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP). Harvell faces up to 20 years in federal prison on each count and payment of restitution to the victims she defrauded and to the United States government. Harvell has also agreed to forfeit $20,415, which is traceable to proceeds of the wire fraud offense involving COVID...
Department of Justice

Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy

A federal superseding indictment was unsealed Monday in the District of Oregon charging an Arizona man and three associates for conspiring with one another and others to devise and carry out a scheme that attempted to defraud the U.S. Small Business Administration out of at least $178 million in loans intended to help small businesses during the COVID-19 pandemic.