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Middlesex County Women Charged with COVID-19 Fraud Scheme
NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits totaling $694,212.
Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic
BOSTON – A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.
Orlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of Firearm
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Brian A. Blake (31, Orlando) to nine years and eight months in federal prison for access device fraud, aggravated identity theft, and possession of a firearm by convicted felon. As part of the sentence, the court also ordered Blake to pay restitution in the amount of $579,074 to victims of the offenses. The court further ordered that Blake forfeit proceeds and instrumentalities of the offenses, including $80,482 in cash located in Blake’s residence, an Aero Precision firearm, and a number of computers and cellphones used to...
St. Louis County Man Admits Three Pandemic-Related Frauds
Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.