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Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud

A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme to obtain approximately $8.5 million in forgivable Paycheck Protection Program (PPP) loans.

Union County Man Admits COVID-19 Relief Program Fraud

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan.

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).

Cincinnati man sentenced to prison for Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated was sentenced in U.S. District Court today to 12 months and one day in prison.

Six Oklahomans Charged with Cares Act Fraud

OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.

Former local bakery owner sentenced to 6 years in prison for stealing identity of deceased baby & committing $1.5M in pandemic relief fraud

COLUMBUS, Ohio – A former Columbus woman was sentenced in federal court today to 72 months in prison for committing 16 counts of wire and passport fraud. The defendant stole the identity of a baby who died as an infant and used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, and pandemic relief loans.

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.