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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.
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.
Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud
BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).