Search
Showing 1 - 10 of 304 results
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
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.
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.
Michigan Man Charged with Drug Distribution and Loan Fraud
BOSTON – A Michigan man has been charged and has agreed to plead guilty in connection with a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a Covid pandemic relief loan.
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.