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LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits
A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today
Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme
ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.
Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme
Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
Texas Woman Pleaded Guilty to Fraudulently Obtaining Emergency Rental Assistance Under A COVID-19 Relief Program
Tanisha Gray, 39, of Houston, Texas, pleaded guilty to wire fraud, Acting U.S. Attorney Justin Whatcott announced today. Gray fraudulently obtained emergency rental assistance from Idaho Housing and Finance Association (IHFA) and other states’ housing programs that were providing housing assistance for individuals unable to pay rent due to a financial hardship related to the COVID-19 pandemic.