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McLean Man Pleads Guilty in COVID-19 Fraud Scheme
A McLean man pleaded guilty today to defrauding the Small Business Administration by fraudulently obtaining approximately $455,000 in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) funds.
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.
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.
Boxing Gym Owner Sentenced for COVID Fraud Scheme
BOSTON – A Lynnfield man was sentenced today in federal court in Boston for fraudulently obtaining multiple Coronavirus Aid, Relief and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.
Spring Valley Man Sentenced To One Year And One Day In Prison For $1.6 Million COVID-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ELIZIER SCHER was sentenced to one year and one day in prison by U.S. District Judge Philip M. Halpern for his scheme to defraud the U.S. Small Business Administration (“SBA”) of more than $1.6 million in COVID-19 relief funds.
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans
Theodore Mouzon, age 42, of Pikesville, Maryland pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of fraudulent CARES Act loan applications. Co-defendant Yannice Nunez, age 34, of Baltimore County, Maryland, pleaded guilty to the same charge on January 4, 2024. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.