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Showing 1 - 10 of 124 results

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

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.

St. Louis Woman Sentenced for Stealing Dead Grandmother’s Government Benefits

Shamari Jackson used her grandmother’s debit card to access $13,047 in Social Security benefits and used a $1,200 COVID-19-related stimulus payment intended for her grandmother.

Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud

A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme to obtain approximately $8.5 million in forgivable Paycheck Protection Program (PPP) loans.

Lawrence Man Pleads Guilty to COVID Relief Fraud and Social Security Fraud

BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to fraudulently obtaining and misusing COVID-19 relief funds and stealing Social Security benefits totaling over $200,000.

Lawrence Man Charged with COVID Relief and Social Security Fraud

BOSTON – A Lawrence man was charged today in federal court in Boston with scheming to fraudulently obtain and misuse COVID-19 relief funds and stealing Social Security benefits.

Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Richard Hebert, Jr., age 57, of Harvey, Louisiana, to 84 months in federal prison following his conviction for making a false statement to a bank in connection with numerous fraudulent applications that he filed to obtain funds from 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.

Former Professional Basketball Player Admits Pandemic Loan Fraud

Lorenzo Gordon fraudulently applied for loans from the Paycheck Protection Program and the Economic Injury Disaster Loan Program.

St. Louis County Man Accused of Pandemic, Disability Fraud

An indictment accuses Preston Randall of fraudulently obtaining $620,000 in pandemic loans and $17,906 in disability payments.