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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.
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.
Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief Fraud
BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).
Californian Sentenced to 18 Months’ Imprisonment for Unlawfully Collecting $100,000 in Unemployment Benefits During COVID-19
Salt Lake City, Utah – Robert James Waff, 50, of Sacramento, California, was sentenced today to a year and a half imprisonment, three years’ supervised release and ordered by the court to pay $114,066 in restitution. The sentence, imposed by U.S. District Court Judge Tena Campbell, comes after Waff admitted to devising a scheme to defraud the California Employment Development Department by unlawfully collecting unemployment benefits during COVID-19.
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...