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Florida attorney convicted at trial for role in COVID-19 fraud scheme
A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges
Seattle - Paradise Williams, 29, the leader of a wide-ranging fraud scheme that stole more than $3.3 million from federally funded pandemic assistance programs and attempted to obtain more than $6.8 million, pleaded guilty today to wire fraud and money laundering charges, announced Acting U.S. Attorney Tessa M. Gorman.
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, and their CEO, Mustafa Khabir, 51, of Haymarket, to pay $1,052,227 for submitting fraudulent applications to obtain federally guaranteed loans through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP).
Biotech CEO Pleads Guilty to COVID-19 Securities Fraud Scheme
A California man pleaded guilty yesterday to securities fraud, wire fraud, and obstruction of an official proceeding in connection with his scheme to defraud investors by making false and misleading statements about the purported development of a new, blood-based COVID-19 test, leading to millions of dollars in investor losses.
St. Louis Man Accused of Nearly $600,000 Pandemic Fraud
An indictment accuses Shahron Vaulx of submitting nine fraudulent applications seeking a total of $649,000 in Paycheck Protection Program loans.