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Showing 41 - 50 of 443 results

Missouri Man Found Guilty of Pandemic Fraud, Witness Tampering, Clean Air Act Violations

Christopher Carroll fraudulently obtained nearly $3 million in pandemic relief loans, evidence and testimony at trial showed.

Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds

Former Baltimore City Department Of Finance Employee Pleads Guilty To Wire Fraud Conspiracy And Bribery Scheme

Baltimore, Maryland – Joseph Gillespie, age 35, of Baltimore City, Maryland, pleaded guilty today to conspiracy to commit wire fraud involving a scheme to defraud a financial institution and the United States Small Business Administration in order to obtain fraudulent loans under the Paycheck Protection Program and Economic Injury Disaster Loan program for various purported businesses. The Defendant also admitted to engaging in a bribery scheme for over eight years, whereby, in exchange for bribes from various property owners in Baltimore City (the “City”), the Defendant would use his official...

Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans

Greenbelt, Maryland – On Tuesday, August 27, 2024, the Honorable Deborah L. Boardman sentenced Rudolph Brooks, age 48, of Cheltenham, Maryland, to 18 months in federal prison followed by 2 years of supervised release for fraudulently obtaining over $3.5 million in COVID-19 Coronavirus Aid, Relief, and Economic Security (“CARES”) Act Payroll Protection Program (PPP) loans. The Court also ordered Brooks to forfeit all property and assets derived from or obtained as a result of his criminal activity, including a 2018 Tesla Model 3, property located in Upper Marlboro, Maryland, and at least $2,231...

Ocala Woman Arrested For COVID Fraud

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Lisa Yvette Starkes (52, Ocala) on an indictment charging her with two counts of wire fraud. If convicted, Starkes faces up to 20 years in federal prison on each count and a forfeiture order for $41,452—an amount representing the unlawful proceeds of the offense. The indictment was returned on August 6, 2024.

Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud

Today, U.S. Senior District Judge sentenced Alexandra Acosta, a Broward deputy sheriff and SWAT team member, to 4 months’ imprisonment after a jury convicted her of one count of conspiracy to defraud the Small Business Administration (“SBA”), two counts of false statements to the SBA, and one count of wire fraud, all in relation to her COVID-19 relief fraud scheme.

Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

Salt Lake City, Utah – A Utah restaurant owner who obtained over $1.88 million by defrauding the COVID-19 Relief program was sentenced today to 12 months’ and one day imprisonment.

Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud

BOSTON – A Cambridge man was indicted yesterday by a federal grand jury in connection with an ongoing investigation into counterfeit pills containing fentanyl and methamphetamine. It is alleged that the defendant is responsible for the manufacturing over 200 kilograms of counterfeit pills.