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Showing 11 - 20 of 443 results

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Christopher Lee Carroll was also ordered to pay restitution of $3 million.

Two convicted in Eastern District of Texas COVID fraud scheme

A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud

Mark Ethan Jermain submitted three false and fraudulent Paycheck Protection Program loan applications from the Slovak Republic.

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

Ringleader of COVID-19 relief fraud scheme sentenced to federal prison

CINCINNATI – Joseph Lentine III, 55, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison for orchestrating a COVID-19 relief fraud scheme involving millions of dollars.

Seattle man pleads guilty to wire fraud and aggravated identity theft for schemes to steal from employer, disaster relief program, and former significant other

Seattle – A 31-year-old Seattle man pleaded guilty today in U.S. District Court in Seattle to two counts of wire fraud and one count of aggravated identity theft for three different fraud schemes between 2019 and 2022, announced U.S. Attorney Tessa M. Gorman.

North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned

Frederick Avery sold Superior Cruise and Travel LLC in 2019, received $215K in PPP loans in 2020 and 2021,

Owner of Med Spa Charged with Covid-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases

Cassandra Yolanda Clarke, 45 of Miramar, Fla., had her initial appearance yesterday before a U.S. Magistrate Judge in Fort Lauderdale and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP).

Raleigh Man Pleads Guilty to Seven-Figure Fraud Against COVID Relief Program

RALEIGH, N.C. – Raleigh businessman Wilson Alfredo Olivera Borda pled guilty to nine counts of defrauding the Paycheck Protection Program (PPP) for over $1 million. At sentencing, Olivera faces a statutory maximum of 30 years imprisonment and a fine of up to $1,000,000.