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Showing 61 - 70 of 4032 results

Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud

Mark Ethan Jermain submitted three false and fraudulent Paycheck Protection Program loan applications from the Slovak Republic.

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

Siblings Plead Guilty to COVID Relief Fraud

Hattiesburg, MS – A Forrest County man and woman pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic.

Maryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance Program

Syreeta Price, 51, of Maryland, pleaded guilty today in DC Superior Court to one count of first-degree fraud for obtaining more than $20,000 from a DC Covid-19 tenant assistance program despite having no tenancy in DC. The announcement was made by U.S. Attorney Edward R. Martin, Jr., and District of Columbia Inspector General Daniel W. Lucas.

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup

Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.

Malden Woman Sentenced to Prison for Fraudulently Obtaining Over $100,000 in COVID-Relief Funds

BOSTON – A Malden woman was sentenced today for fraudulently obtaining over $100,000 from the Pandemic Unemployment Assistance (PUA) program made available under the Coronavirus Aid, Relief and Economic Security Act.