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Showing 71 - 80 of 443 results

Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds

Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud

CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.

Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering

Broward deputy sheriff and SWAT team member convicted at trial of COVID-19 relief fraud

On June 5, a federal jury in Miami convicted a Broward Sheriff’s Office (BSO) deputy of conspiracy to defraud the Small Business Administration (SBA), two counts of false statements to the SBA, and wire fraud, all in relation to her COVID-19 relief fraud scheme.

Norway Man Sentenced to 2 Years for PPP Loan Fraud

Merton Weed Jr. filed eight fraudulent PPP loan applications with four different lenders and received $243,745 in PPP funds.

Florida Man Charged with Paycheck Protection Program Loan Fraud

Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison

Seattle – A 30-year-old New York City man was sentenced today in U.S. District Court in Seattle to 42 months in prison for three counts of wire fraud and two counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced U.S. Attorney Tessa M. Gorman.

Laplace Resident Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance Applications

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MUNIRA SCHOFIELD (“SCHOFIELD”), age 28, a resident of LaPlace, La., pleaded guilty on May 23, 2024 before United States District Judge Eldon E. Fallon to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. The charges stem from SCHOFIELD’s role in a conspiracy to prepare and file fraudulent applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD’s mother, Lynn Schofield (“Lynn”), and brother, Bashir Schofield (“Bashir”), previously...

Joplin Man Sentenced for $300,000 Fraud Schemes

A Joplin, Mo., man was sentenced in federal court today for two fraud schemes, totaling nearly $300,000, including fraudulent loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and a so-called “transaction reversal” bank scheme.

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud