Search
Showing 41 - 50 of 159 results
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), has pleaded guilty to wire fraud in connection with his fraudulent applications
Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud
Salt Lake City, Utah – A federal jury convicted a Salt Lake County woman Thursday of two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.
Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
U.S. District Judge Theodore D. Chuang today sentenced Jerry Phillips, a/k/a “Tian Juzo,” age 25, of Capitol Heights, Maryland, to seven years in federal prison, followed by three years of supervised release, for a wire fraud conspiracy, aggravated identity theft, and illegal possession of a machine gun, related to a scheme to fraudulently obtain more than $1 million in COVID-19 CARES Act Paycheck Protection Program loan applications (“PPP”), Economic Injury Disaster loan applications (“EIDL”), and unemployment insurance claims. Judge Chuang also ordered Phillips to pay restitution of $1,235...