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Lawrence Man Pleads Guilty to COVID Relief Fraud and Social Security Fraud
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to fraudulently obtaining and misusing COVID-19 relief funds and stealing Social Security benefits totaling over $200,000.
Lawrence Man Charged with COVID Relief and Social Security Fraud
BOSTON – A Lawrence man was charged today in federal court in Boston with scheming to fraudulently obtain and misuse COVID-19 relief funds and stealing Social Security benefits.
St. Louis County Man Accused of Pandemic, Disability Fraud
An indictment accuses Preston Randall of fraudulently obtaining $620,000 in pandemic loans and $17,906 in disability payments.
Former Professional Basketball Player Accused of Pandemic Loan Fraud
Lorenzo Gordon was indicted in U.S. District Court in St. Louis January 17 on three counts of wire fraud and one count of theft of government money.
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
NEWARK, N.J. – Two men and one woman of Middlesex County, New Jersey, have pleaded guilty on separate charges related to their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud
A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
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.
Couple Charged with COVID-19 Loan Fraud Scheme
NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.