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Las Vegas Man Pleads Guilty To Filing Fraudulent Claims For Over $250,000 In Unemployment Insurance Benefits Through Mail Fraud Scheme
LAS VEGAS, Nev. – A Las Vegas man pleaded guilty today to filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000 in unemployment benefits from the Nevada Department of Employment, Training, and Rehabilitation (DETR) and California Employment Development Department (EDD).
Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud
Fort Myers, Florida – Senior U.S. District Judge John Steele has sentenced Casey David Crowther (35, Fort Myers) to three years and one month in federal prison for two counts of bank fraud, two counts of making a false statement to a lending institution, and two counts of money laundering. The court also ordered Crowther to forfeit $2,739,081.21, $630,482.37, and a 40’ catamaran boat, which were the proceeds of the Paycheck Protection Program (PPP) fraud and the mortgage fraud offenses.
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities
Today, Hasan Hakim Brown, 45, pled guilty in Ft. Lauderdale federal district court to working with co-conspirators to steal $24 million of COVID-19 relief money by using synthetic identities and shell companies they had created years earlier to commit other bank fraud.