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PANAMA CITY, FLORIDA – Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach

Austin Martin Siampwizi has been arraigned on federal charges of concealment money laundering, money laundering conspiracy, and wire fraud.

A federal grand jury has returned an indictment charging David Epstein, age 45, of Owings Mills, Maryland, for wire fraud and money laundering, relating to the submission of fraudulent COVID-19 CARES Act loan applications. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. The indictment was filed on June 24, 2023, and unsealed today at Epstein’s initial appearance.

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian J. Albelli, age 45, of Stroudsburg, Pennsylvania, and formerly of Deerfield

CHARLOTTE, N.C. – Jeannetta Blackmon, also known as Jeannetta Regan, 48, of Charlotte, pleaded guilty today to wire fraud and money laundering for obtaining more than $1.5 million

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of 27 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud and money laundering. The charging documents allege that from April 2020 through July 2023, the defendants and their co-conspirators caused the submission of at least 23 Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP)...

An indictment was unsealed yesterday charging a Nevada doctor and his wife with fraudulently obtaining approximately $1.3 million in COVID-19 pandemic relief loans through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP).

CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds; two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans.

CHARLOTTE, N.C. – A federal grand jury in Charlotte has returned a criminal indictment charging Glynn Paul Hubbard, Jr., 45, of Charlotte, with wire fraud and money laundering

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand jury on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, wire fraud, and aggravated identity theft.