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Showing 171 - 180 of 286 results

Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.

Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications

Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans), under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, from two financial institutions (Bank1 and Bank 2).

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme