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Two Cousins Sentenced for Pandemic-Related Fraud
ATLANTA - Johnny Narcisse, and his cousin Johnson Dieujuste, have been sentenced to prison for their scheme to defraud the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $2 million.
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release
ATLANTA - Boeroepae Jordan has been sentenced to a new term in prison for defrauding the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $323,000, less than a year after being released from federal prison for firearms and drug crimes.
Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud
“Our office is committed to rooting out abuse of the relief programs provided by the CARES Act," said Acting U.S. Attorney Morris Pasqual.
Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans
NEWARK, N.J. – A Florida man was sentenced today to 42 months in prison for illegally obtaining more than $1.5 million in government benefits.
Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally
SALT LAKE CITY, Utah – A Utah County businessman was arrested today after he was indicted by a federal grand jury in Salt Lake City on March 20, 2024, for wire fraud. Robert Blake Molling, 41, of Lehi, Utah, is accused of fraudulently obtaining over $1.8 million in federal government disaster relief funds.
Long Island Man Sentenced to 10 Years in Prison for Sprawling COVID-19 Loan Fraud
“This defendant used fraud and deceit on an extraordinary scale to exploit government programs designed to keep struggling small businesses afloat during an unprecedented public health crisis,” stated United States Attorney Peace. “Today’s sentence sends a strong message to all those who saw the public response to the COVID-19 pandemic as little more than a get-rich-quick scheme: this Office will find you and prosecute you to the fullest extent of the law.”