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Cares Act Covid Fraud

Oregon Man Charged in Covid SBA Loan Fraud Scheme

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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...

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 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...

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...

Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud

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SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to...

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...

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...

Boston Pizzeria Owner Charged in Paycheck Protection Program Fraud

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BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain...

Oklahoma Man Sentenced in PPP Loan Fraud Scheme

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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...

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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...