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Earlier today, in federal court in Brooklyn, a superseding indictment was partially unsealed variously charging seven members of the Brooklyn-based Hyena Crips gang with racketeering and using a firearm in the course of a murder in connection with three murders, murder conspiracies, robberies and identity-fraud schemes dating back to 2012.

A Kingdom City, Mo., business owner was sentenced in federal court today for fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 30 months in prison for laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

CAMDEN, N.J. – Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds.

Dearika Binion submitted five false loan applications seeking a total of $1.6 million but was successful in obtaining two loans totaling $75,600.

A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses.

LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.

BOSTON – A Massachusetts businesswoman pleaded guilty today to submitting fraudulent loan applications seeking COVID-19 relief.