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Michigan Man Charged with COVID-Relief Fraud
A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers
Two Florida neighbors were charged in a complaint unsealed today with wire fraud and false statements for their alleged participation in a scheme to file fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Nevada Man Charged with Using COVID-Relief Funds to Buy House
A Nevada man has been arrested in connection with allegations that he fraudulently obtained approximately $500,000 from the Paycheck Protection Program (PPP) loan and the Economic Injury Disaster Loan (EIDL) program, and then laundered the funds through friends and family in order to buy a house.
North Carolina Man Charged with COVID-19 Relief Fraud
A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Park City Man Charged With Scheme To Sell N95 Masks, Claimed To Be Representative Of 3M Company
Park City Man Charged With Scheme To Sell N95 Masks, Claimed To Be Representative Of 3M Company
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
PROVIDENCE – A Warwick man today admitted to a federal court judge that he participated in a conspiracy with a Massachusetts man to submit fraudulent bank loan applications to a Rhode Island bank in an effort to obtain hundreds of thousands of dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed by Congress to assist businesses impacted by the pandemic.
Fort Myers Business Owner Indicted For COVID Relief Fraud
Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Casey David Crowther (35, North Fort Myers) with one count of bank fraud, one count of making a false statement to a lending institution, and two counts of illegal monetary transactions. If convicted, Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud count and the false statement count and up to 10 years in federal prison for each illegal monetary transaction count. The indictment also notifies Crowther that the United States intends to forfeit a 2020 40...
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program
Seven individuals were charged in an indictment in the District of South Carolina with laundering over $750,000 of fraudulently obtained funds, including over $390,000 obtained from a fraudulent Paycheck Protection Program (PPP) loan. The seven individuals used a variety of methods to launder the money, including laundering the money through a casino. The indictment also identifies over $2.1 million in funds from twelve different bank accounts allegedly associated with the fraud scheme as subject to forfeiture which agents seized.