Wednesday, February 28, 2024
Home Cares Act Covid Fraud

Cares Act Covid Fraud

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

0
LAS VEGAS, Nev. June 8, 2021 - Keheir Jordan Parker (aged 25, of Victorville, Calif.) admitted to submitting multiple unemployment claims in other people’s...

Two indicted by Grand Jury for coronavirus relief related fraud

0
Denver, Co. June 4, 2021 - Russell Foreman and Chandler Simbeck on May 18 were indicted by a Federal Grand Jury on counts of...

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

0
RICHMOND, Va. June 11, 2021 – Virginia Smith (aged 37, of Glen Allen, Virginia) on Friday pleaded guilty to charges of conducting mail fraud...

Oklahoma Man Sentenced in PPP Loan Fraud Scheme

0
A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small...

Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud

0
BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently...

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

0
MIAMI, FL. June 2, 2021 – Latoya Stanley, 38, and Johnny Philus, 33 – a couple from Miami, Florida – were sentenced to Federal...

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

0
COLUMBUS, Ohio. June 7, 2021 – Eric Ahiekpor (aged 50, of Lewis Center) has admitted in court today to conspiring to launder funds received...

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

0
A New York man and an Oklahoma woman were arrested on Wednesday in Buffalo, New York, and Altus, Oklahoma, on a criminal complaint filed...

Boston Pizzeria Owner Charged in Paycheck Protection Program Fraud

0
BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain...

Pennsylvania Resturant Owner Charged in Covid 19 Bank Fraud Scheme

0
HARRISBURG, Pa. June 8, 2021 - The United States Attorney’s Office for the Middle District of Pennsylvania today announced that a man named Scott...