Saturday, October 16, 2021
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Cares Act Covid Fraud

Miami couple sentenced to prison for obtaining $1.1 million in Covid Relief loans

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MIAMI, FL. June 2, 2021 – Latoya Stanley, 38, and Johnny Philus, 33 – a couple from Miami, Florida – were sentenced to Federal...

Pennsylvania Trucking business owner charged with COVID-related fraud

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HARRISBURG, Pa. June 4, 2021 - Keith McConnell (aged 43, of Carlisle, Pennsylvania) was charged by criminal information for wire fraud and money laundering...

Two indicted by Grand Jury for coronavirus relief related fraud

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Denver, Co. June 4, 2021 - Russell Foreman and Chandler Simbeck on May 18 were indicted by a Federal Grand Jury on counts of...

Ohio man admits to laundering funds from online romance scams & misuse of COVID-19...

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COLUMBUS, Ohio. June 7, 2021 – Eric Ahiekpor (aged 50, of Lewis Center) has admitted in court today to conspiring to launder funds received...

Pennsylvania Resturant Owner Charged in Covid 19 Bank Fraud Scheme

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HARRISBURG, Pa. June 8, 2021 - The United States Attorney’s Office for the Middle District of Pennsylvania today announced that a man named Scott...

Man and Woman Charged in New York Covid 19 Loan Fraud Scheme

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A New York man and an Oklahoma woman were arrested on Wednesday in Buffalo, New York, and Altus, Oklahoma, on a criminal complaint filed...

Virginia woman admits conspiring with inmates to obtaining Covid 19 unemployment benefits

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RICHMOND, Va. June 11, 2021 – Virginia Smith (aged 37, of Glen Allen, Virginia) on Friday pleaded guilty to charges of conducting mail fraud...

Californian man admits to getting over $170K in fraudulent unemployment benefits

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LAS VEGAS, Nev. June 8, 2021 - Keheir Jordan Parker (aged 25, of Victorville, Calif.) admitted to submitting multiple unemployment claims in other people’s...

Five charged for fraudulently obtaining EDIL COVID-19 relief funds

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NEW YORK, June 10, 2021 - A criminal complaint was unsealed on Thursday in Brooklyn federal court, according to which five individuals; Orlando Sanay,...

Chattanooga Man Pleads in PPE Covid Fraud

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On May 24, 2021, David Michael Wright, Sr., 58, of Hixson pleaded guilty to a two-count information charging him with wire fraud and money...