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Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carnisha Maurica Rogers (30, Jacksonville) with four counts involving conspiracy to commit wire fraud and wire fraud, and four counts of false representation of a Social Security number involving a line of credit scheme and COVID relief fraud through the Paycheck Protection Program (PPP). Rogers faces up to 20 years in federal prison on each count involving wire fraud and up to 5 years in federal prison on each count involving the false representation of a Social Security number...

U.S. Attorney Trini E. Ross announced today that Larry Jordan, 45, of Lancaster, NY, who was convicted of conspiracy to commit bank fraud and wire fraud for his participation in a scheme to file fraudulent loan applications seeking forgivable Paycheck Protection Program (PPP) loans, was sentenced to serve 18 months in prison by U.S. District Judge John L. Sinatra, Jr. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, joined the announcement. # # # #

NEWARK, N.J. – A former resident of Monmouth County admitted his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.

NEW ORLEANS – United States Attorney Duane A. Evans announced that CELINA BOLTON-FULTZ (“BOLTON-FULTZ”), age 35, of Slidell, Louisiana, pled guilty on October 3, 2024 to thirty counts of assisting in filing false tax returns under 26 U.S.C. § 7206(2), five counts of filing her own false tax returns under 26 U.S.C. § 7206(1), four counts of making false statements under 18 U.S.C. § 1001, and two counts of theft of government funds under 18 U.S.C. § 641. The Honorable Eldon E. Fallon set sentencing for January 23, 2025.

Fort Myers, FL – United States Attorney Roger B. Handberg announces the arrest of Lester John Parker, Jr. (55, Lehigh Acres) on a 15-count indictment related to his alleged involvement in a multi-million-dollar COVID-19 relief fraud scheme. Parker’s charges include one count of conspiracy to commit wire fraud, five counts of wire fraud, one count of conspiracy to commit money laundering, one count of access device fraud, four counts of aggravated identity theft, and three counts of engaging in monetary transactions in criminally derived property. If convicted, Parker faces up to 20 years in...

Baltimore, Maryland – David Epstein, age 46, of Owings Mills, Maryland, pleaded guilty to one count of wire fraud, relating to the submission of 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 the economic effects caused by the COVID-19 pandemic.

SAN DIEGO – A federal jury convicted San Diego restaurant owner Leronce Suel of wire fraud, conspiracy, and tax crimes for providing bogus information in applications for COVID relief programs and failing to report more than $1.7 million in revenue to the IRS.

Melissa Stevenson submitted three fraudulent applications for PPP loans from March 2021 through December 2021 that yielded a total of $263,284.

NEWARK, N.J. – A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders.