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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.
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds
BOSTON – A Boston man was sentenced yesterday in federal court in Boston after being convicted of fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).
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.
St. Louis Man Sentenced to 15 Months in Prison for Pandemic Loan Fraud
Robert Baines was ordered to repay the $41,484 in PPP loans, as well as $4,815 to the property management company where he once worked.
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.
Owner of Med Spa Charged with Covid-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases
Cassandra Yolanda Clarke, 45 of Miramar, Fla., had her initial appearance yesterday before a U.S. Magistrate Judge in Fort Lauderdale and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP).
Union County Man Admits COVID-19 Relief Program Fraud
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan.