Chattanooga Man Pleads in PPE Covid Fraud
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...
Two indicted by Grand Jury for coronavirus relief related fraud
Denver, Co. June 4, 2021 - Russell Foreman and Chandler Simbeck on May 18 were indicted by a Federal Grand Jury on counts of...
Pennsylvania Trucking business owner charged with COVID-related fraud
HARRISBURG, Pa. June 4, 2021 - Keith McConnell (aged 43, of Carlisle, Pennsylvania) was charged by criminal information for wire fraud and money laundering...
Oklahoma Man Sentenced in PPP Loan Fraud Scheme
A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small...
Ohio man admits to laundering funds from online romance scams & misuse of COVID-19...
COLUMBUS, Ohio. June 7, 2021 – Eric Ahiekpor (aged 50, of Lewis Center) has admitted in court today to conspiring to launder funds received...
Miami couple sentenced to prison for obtaining $1.1 million in Covid Relief loans
MIAMI, FL. June 2, 2021 – Latoya Stanley, 38, and Johnny Philus, 33 – a couple from Miami, Florida – were sentenced to Federal...
Oregon Man Charged in Covid SBA Loan Fraud Scheme
PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon, man with fraudulently converting to personal use loans intended to help small businesses...
Man and Woman Charged in New York Covid 19 Loan Fraud Scheme
A New York man and an Oklahoma woman were arrested on Wednesday in Buffalo, New York, and Altus, Oklahoma, on a criminal complaint filed...
Pennsylvania Resturant Owner Charged in Covid 19 Bank Fraud Scheme
HARRISBURG, Pa. June 8, 2021 - The United States Attorney’s Office for the Middle District of Pennsylvania today announced that a man named Scott...
Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud
BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently...
