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Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act Allegations Relating To Fraudulent Cares Act Loans
PANAMA CITY, FLORIDA – Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach
Missouri Woman Admits $237,000 in Pandemic Frauds
Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application
Austin Martin Siampwizi has been arraigned on federal charges of concealment money laundering, money laundering conspiracy, and wire fraud.
Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud
MIAMI – Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his
Luzerne County Woman Pleads Guilty To Preparing And Submitting Numerous False Economic Injury Disaster Loan (Eidl) Applications In Covid-19 Fraud Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Angela Castillo, age 39, of Freeland, PA, pleaded guilty on August 9
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Rhode Island man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.
New York Man Charged with Fraudulently Obtaining More Than $1 Million
NEWARK, N.J. B A New York man was arrested this morning on charges he fraudulently obtained more than $1 million in a COVID-19 scheme.
Former Chief Executive Officer of Strong City Baltimore Facing Federal Indictment for Fraudulently Obtaining More Than $1.4 Million in COVID-19 Cares Act Loans
A federal grand jury returned an indictment charging Reginald Davis, age 40, of Baltimore, Maryland, for wire fraud and money laundering relating to the submission of fraudulent COVID-19 CARES Act loan applications. Davis is the former Chief Executive Officer of Strong City Baltimore (“SCB”), established in Maryland in 2015 as a non-profit organization serving individuals, community associations, institutions, and businesses in Baltimore. The indictment was returned on August 3, 2023, and unsealed today upon the arrest of the defendant.
South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.
Owner of Area Restaurant Sentenced to the Bureau of Prisons and Ordered to Pay Restitution for Crimes Related to COVID-Relief Funds
PEORIA, Ill. – A Saint Augustine, Illinois man, Michael Lewis Patch, 66, of the 100 block of West Third Street, has been sentenced to 90 days in the Bureau of Prisons, five years of Supervised Release, and to pay more than $64,000 in restitution.