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Showing 1 - 3 of 3 results

Richmond County woman sentenced to federal prison for defrauding pandemic relief program

A Richmond County woman has been sentenced to federal prison and ordered to pay restitution for defrauding a COVID-19 small business relief program.
Investigative Results |
< Department of Justice >

Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance

Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.
Investigative Results |
< Department of Justice >

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |
< Department of Justice >