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Showing 61 - 70 of 443 results

Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

Washington, D.C. Man Facing Federal Charges For Allegedly Obtaining Covid-19 Cares Act Loans By Reporting Inflated Payroll Numbers And Stealing A Maryland Man’s Identity

Greenbelt, Maryland – A federal grand jury has returned an indictment charging Jemel Lyles, age 42, of Washington, D.C., with three counts of wire fraud, two counts of aggravated identity theft, and one count of money laundering relating to the submission of alleged fraudulent COVID-19 CARES Act loan applications. The indictment was returned on June 27, 2024, and unsealed today upon the arrest of the defendant.

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Three More Paycheck Protection Program Defendants Sentenced to Prison

Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme.

Slovakian Man Admits $730,000 Pandemic Loan Fraud

Mark Jermain pleaded guilty to three counts of wire fraud and admitted submitting three fraudulent Paycheck Protection Program loan applications from April 26, 2020, to July 16, 2021.

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

Baltimore, Maryland – Today, United States District Judge Richard Bennett sentenced Ahmed Sary, age 46, of Baltimore, Maryland to seven years in federal prison, followed by three years of supervised release, and one year of home detention, in connection with a conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9 million in fraudulent CARES Act loan applications. 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...

Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges

Anuli Okeke, the former vice president and manager of a New York branch of Popular Bank was convicted yesterday afternoon by a federal jury in Brooklyn of all four counts of an indictment charging her with conspiracy to commit bank and wire fraud, wire fraud, bank fraud and money laundering conspiracy. The charges arose out of a scheme the defendant led to fraudulently obtain millions of dollars from the Paycheck Protection Program and the Economic Injury Disaster Loan program during the height of the COVID-19 pandemic.

Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme