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LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits

A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud

ST. LOUIS – U.S. District Judge Rodney W. SipLorenzo Gordon was sentenced to five years of probation, 200 hours of community service and $308,354 restitution.

Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud

Yani Stancioff submitted fraudulent applications for PPP and EIDL funds for businesses he didn't own, stealing more than $51,000.

Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release

ATLANTA - Boeroepae Jordan has been sentenced to a new term in prison for defrauding the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $323,000, less than a year after being released from federal prison for firearms and drug crimes.

New Orleans Man Guilty of Cares Act Fraud, Money Laundering and False Tax Filing

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CLIFTON C. JAMES (“JAMES”), age 50, of New Orleans, pled guilty on January 15, 2025, before U.S. District Judge Jane Triche-Milazzo to making false statements, theft of government funds, and money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). He also pled guilty to false tax filing with the Internal Revenue Service.

New Hampshire Man Pleads Guilty to PPP, EIDL Loan Fraud Conspiracy

Tyree Jones, 32, conspired with others to exploit the COVID19 pandemic by submitting fraudulent applications for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.

Maryland Man Pleads Guilty to Fraudulently Filing COVID-19 Cares Act Loans and Tax Fraud

Baltimore, Maryland – Today, Melvin Thompson Jr., 34, of Chestertown, Maryland, pleaded guilty to one count of wire fraud and one count of filing a false tax return in connection with submitting fraudulent loan applications.

Springfield Business Owner Sentenced for $14 Million Fraud Scheme

A Springfield, Mo., business owner was sentenced in federal court today for his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Suburban Chicago Businessman Charged With Covid-Relief Fraud

FRANCESCO DISTEFANO and a co-defendant allegedly used fraud proceeds to purchase a Lamborghini Huracan, Maserati Ghibli, and Porsche 911.