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Showing 1 - 10 of 202 results

Founder of O.C.-Based Non-Profit Charged in 15-Count Indictment Alleging He Bribed County Supervisor in $12 Million Scheme

The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he bribed then-Orange County Supervisor Andrew Hoang Do to obtain approximately $12 million in COVID-19 pandemic-related funds, pocketed the bulk of that money, then laundered it to avoid detection by law enforcement, the Justice Department announced today.

Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme

Public Servants Sentenced for COVID-19 Relief Fraud

Angelo Stephen, 33, a former Federal Bureau of Prisons Correctional Officer, and George Arestuche, 47, a former Miami-Dade County Aviation Department employee, were sentenced in separate cases after pleading guilty to defrauding COVID-19 relief programs.

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

Man Charged in Connection With CARES Act Loan Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin

City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Yesterday, Tramaine Liptrot, 43, a police officer with the City of Miami Police Department (MPD) who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two Paycheck Protection Program (PPP) loans totaling over $200,000.

South Florida Tax Preparer, Two Others Charged with Conspiring to Defraud Covid-19 Relief Program

The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans.

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme