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Coventry Man Admits Fraudulently Obtaining COVID-19 Relief Funds
JOHN MATAVA, 59, of Coventry, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his receipt of COVID-19 relief funds.
Laplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MUNIRA SCHOFIELD, age 28, a resident of LaPlace, Louisiana, was charged last week for her role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD was charged in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. SCHOFIELD’s co-conspirators, Lynn Schofield and Bashir Schofield, were charged previously.
Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
DENNIS W. HAGGERTY, JR. issued fraudulent payments from his Willowbrook-Ill.-based company’s bank account.
Woman Convicted of $7M COVID-19 Relief Fraud
A federal jury in the Northern District of Georgia convicted a Georgia attorney and former City of Atlanta police officer yesterday of fraudulently obtaining over $7 million in loans under the Paycheck Protection Program (PPP).
Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man pleaded guilty today in federal court in Boston in connection with 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.
Man Charged for $2M COVID-19 Relief Fraud Scheme
A criminal complaint was unsealed today charging a New Jersey man for his alleged participation in a scheme to obtain, through multiple fraudulent loan applications, more than $2 million in COVID-19 relief money guaranteed by the U.S. Small Business Administration through the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) Program under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and to launder the money through a series of financial transactions.
Sussex County Man Charged in $2 Million COVID-19 Fraud Scheme
NEWARK N.J. – A Sussex County, New Jersey, man was arrested today on charges related to fraudulently obtaining Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) totaling over $2 million.
Manvel resident charged for creating fake businesses to obtain COVID-19 funds
A 38-year-old man has been indicted for wire fraud and money laundering