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Showing 11 - 20 of 32 results

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

U.S. District Judge Theodore D. Chuang today sentenced Jerry Phillips, a/k/a “Tian Juzo,” age 25, of Capitol Heights, Maryland, to seven years in federal prison, followed by three years of supervised release, for a wire fraud conspiracy, aggravated identity theft, and illegal possession of a machine gun, related to a scheme to fraudulently obtain more than $1 million in COVID-19 CARES Act Paycheck Protection Program loan applications (“PPP”), Economic Injury Disaster loan applications (“EIDL”), and unemployment insurance claims. Judge Chuang also ordered Phillips to pay restitution of $1,235...

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

A Sunland man who fraudulently obtained almost $3 million in COVID-19 business loans and jobless benefits has been sentenced to 63 months in federal prison, the Justice Department announced today.

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

EDVA Takes Action Against COVID-19 Fraud in 2022