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Bergen County Man Charged in COVID-19 Fraud Scheme

NEWARK, N.J. – A Bergen County, New Jersey, man was indicted on charges that he fraudulently obtained hundreds of thousands of dollars of Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds.

Couple Admits COVID-19 Loan Fraud Scheme

TRENTON N.J. – A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments.

Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud

Mycheal Arnell Brady, also known as “Michael Brady,” has been indicted on federal charges of wire fraud and aggravated identity theft, for stealing COVID-19 relief funds and submitting fraudulent federal tax refunds using the stolen identities of multiple individuals. Brady has also been charged with possession of unauthorized access devices that contained dozens of the identity theft victims’ personal information, including their Social Security numbers.

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Damilola Ojo, age 31, of Windsor Mill, Maryland, to 48 months in federal prison, followed by 2 years of supervised release, for charges related to a bank fraud scheme totaling more than $1.8 million. As part of his plea, Ojo also admitted to obtaining a fraudulent $475,000 COVID-19 CARES Act loan. Judge Rubin ordered Ojo to forfeit $20,000 and to pay restitution of $546,000.

Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Missouri Church Officials, Others Accused of $1.2 Million Pandemic Loan Fraud

An indictment alleges that more than $1.2 million in fraudulent loans were obtained.

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

TRENTON, N.J. – A Florida man was sentenced today to 36 months in prison for fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments.

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.