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Roanoke Woman Pleads Guilty in Paycheck Protection Fraud Scheme
ROANOKE, Va. – A Roanoke woman, who conspired with dozens of other individuals to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, pled guilty yesterday in U.S. District Court in Roanoke.
St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy
Diarra Williams and Nicholas Warford were indicted with one count of conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiracy to commit money laundering and one count of obstruction of an official proceeding.
Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme
ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.
Sacramento Man Charged With Multimillion-Dollar Bank Fraud and Pandemic Loan Fraud Scheme
A federal grand jury returned a seven-count indictment last week against Akash Kumar Singh, 48, of Sacramento, charging him with four counts of bank fraud and three counts of money laundering.
Two convicted in Eastern District of Texas COVID fraud scheme
A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.