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Showing 261 - 270 of 286 results

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Smyrna Man Charged In Paycheck Protection Program Fraud

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and assisting in the preparation of false tax returns. The court also ordered Eustache to forfeit approximately $700,000 seized from several bank accounts, as well as real properties in Palm Bay and Poinciana, which are traceable to proceeds of the offense.

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme

Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, pleaded guilty today to two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims.

Nine Indicted for Payment Protection Program Fraud