Virginia woman admits conspiring with inmates to obtaining Covid 19 unemployment benefits
RICHMOND, Va. June 11, 2021 – Virginia Smith (aged 37, of Glen Allen, Virginia) on Friday pleaded guilty to charges of conducting mail fraud and conspiring with inmates at Baskerville Correctional Center to obtain...
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 in the Western District of New York.
As per the court...
Californian man admits to getting over $170K in fraudulent unemployment benefits
LAS VEGAS, Nev. June 8, 2021 - Keheir Jordan Parker (aged 25, of Victorville, Calif.) admitted to submitting multiple unemployment claims in other people’s name and fraudulently getting over $170,000 in unemployment benefits and...
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 Business Administration under the Coronavirus Aid, Relief, and Economic Security...
Boston Pizzeria Owner Charged in Paycheck Protection Program Fraud
BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and...
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 claim COVID-19-related unemployment assistance.
Donna Wasson, 36, of San Antonio, Texas,...
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 Prison today for perpetrating a scheme to file four falsified...
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 during the COVID-19 pandemic.
Eric Wade Lysne, 29, has been charged...
Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed loans meant...
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 scheme that sought $467,200.00 in coronavirus relief funds, announced the...
