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Convicted felon sentenced to prison for pandemic relief fraud
CINCINNATI – Kipterrez James, 44, of Cincinnati, was sentenced in U.S. District Court to 13 months in prison for COVID-19 pandemic relief fraud.
Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations
Christopher Lee Carroll was also ordered to pay restitution of $3 million.
Convicted Felon and Related Companies Agree to Pay More than $1 Million to Resolve Allegations that They Falsely Certified Eligibility for PPP Loans
BOSTON – Ralph Caruso of Wenham and five companies that he part-owns, have agreed to pay $1.065 million to resolve False Claims Act allegations that the companies falsely certified to the United States Small Business Administration (SBA) their eligibility for Paycheck Protection Program (PPP) loans. As part of the settlement, Caruso and his companies admitted that the loan applications falsely stated that the companies did not have owners who had pleaded guilty to certain felonies, but in fact Mr. Caruso had pleaded guilty to tax and mail fraud charges.
Two convicted in Eastern District of Texas COVID fraud scheme
A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.