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Suburban Chicago Businessman Charged With Covid-Relief Fraud
FRANCESCO DISTEFANO and a co-defendant allegedly used fraud proceeds to purchase a Lamborghini Huracan, Maserati Ghibli, and Porsche 911.
Richmond County woman sentenced to federal prison for defrauding pandemic relief program
A Richmond County woman has been sentenced to federal prison and ordered to pay restitution for defrauding a COVID-19 small business relief program.
North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned
Frederick Avery sold Superior Cruise and Travel LLC in 2019, received $215K in PPP loans in 2020 and 2021,
Lawrence Man Charged with COVID Relief and Social Security Fraud
BOSTON – A Lawrence man was charged today in federal court in Boston with scheming to fraudulently obtain and misuse COVID-19 relief funds and stealing Social Security benefits.
Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Richard Hebert, Jr., age 57, of Harvey, Louisiana, to 84 months in federal prison following his conviction for making a false statement to a bank in connection with numerous fraudulent applications that he filed to obtain funds from the Paycheck Protection Program (PPP).
Operator of Sober Homes Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mortgage Fraud and Mass Save Program and COVID-19 Business Loans
BOSTON – The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, pleaded guilty yesterday in federal court in Boston to his involvement in four different fraud schemes involving sober homes in the Greater Boston area, the Mass Save Program, mortgage lenders and a federal loan program that assisted businesses during the COVID-19 Pandemic
Postal Employee Pleads Guilty to Pandemic Relief Program Fraud
United States Attorney Ronald C. Gathe, Jr. announced that Myaika Gross, age 40, of Denham Springs, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud in connection with her defrauding of the COVID-19 relief programs.
Owner of Med Spa Charged with Covid-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases
Cassandra Yolanda Clarke, 45 of Miramar, Fla., had her initial appearance yesterday before a U.S. Magistrate Judge in Fort Lauderdale and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP).