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Missouri Church Officials, Others Accused of $1.2 Million Pandemic Loan Fraud
An indictment alleges that more than $1.2 million in fraudulent loans were obtained.
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy
A Kansas City, Mo., man who formerly lived in Columbia, Mo., has pleaded guilty in federal court to his role in a $1.1 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents, as well as to his role in a conspiracy to fraudulently obtain COVID-19 relief benefits.