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Nigerian Man Sentenced to More Than 11 Years in Prison for Fraudulently Obtaining $1.3 Million in COVID-19 Jobless and Disability Benefits
A Nigerian man living in the San Gabriel Valley was sentenced today to 135 months in federal prison for defrauding California and Nevada out of $1.3 million in COVID-19 pandemic unemployment and disability insurance benefits by submitting more than 100 fraudulent applications using stolen identities and using the money to build a nightclub and mall in Nigeria.
Former Banker Arrested for Allegedly Obtaining $2.7 Million in COVID Business-Relief Funds Using Stolen IDs of Disabled Persons
A former Wells Fargo & Co. banker and his brother have been arrested on an eight-count federal grand jury indictment alleging they schemed to fraudulently obtain more than $2.7 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans, including by submitting applications using the stolen identities of developmentally disabled persons who lived in long-term care facilities, the Justice Department announced today.
Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that James Elliott Davis, II (36, Ponte Vedra Beach) has pleaded guilty to bank fraud, wire fraud, money laundering, and theft of mail. Davis faces up to 30 years in federal prison on the bank fraud count, up to 20 years in prison on the wire fraud count, up to 10 years in prison on the money laundering count, up to 5 years in prison on the theft of mail count and payment of restitution to the victims he defrauded. Davis has agreed to forfeit between $6.7 and $8.8 million, which are traceable to proceeds of the crimes he...
Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans
BOSTON – Azumi, LLC; Zuma NYC, LLC; Zuma Las Vegas, LLC; Zuma Japanese Restaurant Miami, LLC; Inko Nito Garey St., LLC; and Beach Chu Hallandale, LLC (collectively, the “Azumi Entities”) have agreed to pay $3,602,423 to resolve allegations that it violated the False Claims Act by obtaining Paycheck Protection Program (PPP) loans for which they were not eligible.
Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits
An Inglewood woman has been arrested on a 14-count federal grand jury indictment alleging she fraudulently obtained more than $1.3 million in COVID-19 pandemic relief funds by submitting more than 100 fraudulent applications for unemployment insurance (UI) benefits using stolen identities, including those of California state prisoners, the Justice Department announced today.
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud
DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.