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Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money
On Feb. 5, a Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in October 2023.
Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds
SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud and money laundering.
Former Overland Park Business Owner Pleads Guilty to $800,000 COVID Fraud
A former Overland Park, Kansas, man pleaded guilty in federal court today to charges related to fraudulently receiving more than $800,000 under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
St. Louis County Man Admits Pandemic Fraud
Corvell Wraggs Jr. fraudulently applied for Paycheck Protection Program loans totaling $33,832.
Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme
On Jan. 5, a former Broward Sheriff’s Office (BSO) Department of Detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining a total of $167,750 in forgivable Paycheck Protection Program (PPP) loans.
Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans
Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.
Four indicted in university athletic billing scheme and COVID-19 billing scheme
Four individuals, including two physicians, have been indicted in the Eastern District of Texas charged with federal violations involving a university athletic billing scheme, announced U.S. Attorney Damien M. Diggs today.
Las Vegas Resident Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to two years and six months in prison to be followed by three years of supervised release for devising a scheme to fraudulently obtain more than $42,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.