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Showing 51 - 60 of 443 results

Two New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud Scheme

“As alleged, the defendants, including members of law enforcement responsible for upholding the law, defrauded the United States government out of relief funds meant for businesses struggling to survive the pandemic,” stated United States Attorney Peace. “These arrests are a powerful reminder of this Office’s resolve to prosecute anyone who violated the public trust and took advantage of the COVID crisis by stealing from relief programs.”

Missouri Woman Sentenced to 41 Months in Prison for Pandemic Loan Fraud

Edna McGowan-Baker engaged in a scheme to fraudulently obtain Paycheck Protection Program loans.

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Jared Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank fraud. If convicted, Eakes faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 30 years’ imprisonment for each bank fraud count. The indictment also notifies Eakes that the United States is seeking orders of forfeiture in the total amount of $7,489,732.20, the proceeds of the charged criminal conduct.

Albany Man Sentenced to Prison for Pandemic Relief Fraud

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 to combat fraud related to COVID-19. This work has included complementary efforts 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.

Brandon Man Charged With COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of Rosson Hamilton (40, Brandon) on an indictment charging him with two counts of wire fraud. If convicted, Hamilton faces up to 20 years in federal prison on each count.

Riverview Man Arrested For COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of David Antonetti (28, Riverview) on an indictment charging him with two counts of wire fraud. If convicted, Antonetti faces up to 20 years in federal prison on each count.

North Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel Agency He No Longer Owned

Frederick Avery submitted two applications for PPP loans that claimed he was the 100% owner of Superior Cruise and Travel LLC. Avery sold the agency to a limited liability company in Pennsylvania in November 2019.