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Baltimore, Maryland – After a one-week trial, a federal jury found Nichelle Henson, age 38, of Baltimore, Maryland, guilty of making false statements and for bank fraud in connection with fraudulent applications Henson filed to obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans in the names of multiple purported businesses that she had previously incorporated in the state of Maryland.

Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the indictment and arrest of Terrence Bradford (46, Tampa) for eight counts of wire fraud related to COVID relief funds. If convicted, Bradford faces up to 20 years in federal prison on each count. In addition, he faces a forfeiture order of $533,648.32, which represents the alleged proceeds he obtained through these offenses.

ROANOKE, Va. – A Roanoke woman, who conspired with dozens of other individuals to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, pled guilty yesterday in U.S. District Court in Roanoke.

DES MOINES, Iowa – A Des Moines man was sentenced today to 54 months in federal prison for wire fraud and money laundering charges.

Shahied Golden was sentenced to 12 months and one day in prison. He was also ordered to pay $24,090.82 in restitution.

Jacksonville, Florida – U.S. District Judge Wendy Berger has sentenced Crystal Denean Harvell (37, Jacksonville) to two years in federal prison for conspiracy to commit wire fraud involving a line of credit scheme and wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP). The court also ordered Harvell to pay $131,782.63 in restitution to the victims she defrauded and to the United States government. Harvell agreed to forfeit $20,415, which is traceable to proceeds of the wire fraud offense involving COVID relief fraud. Harvell entered a guilty plea on September...

Brianna Bell-Maple, Jemyla Bell, and Leiah Vaughn each pleaded guilty to one count of wire fraud.

Kalynn Fields, 34, of Baltimore, Maryland, pleaded guilty today in U.S. District Court in connection with filing false and misleading information in order to reap $35,000 in Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans.

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

BOSTON – A Florida woman was sentenced today in federal court in Boston for defrauding a Massachusetts housing agency where she worked in 2022, along with defrauding the U.S. Small Business Administration (SBA) in connection with the pandemic Paycheck Protection Program (PPP).