Monday, March 27, 2023
Home Cares Act Covid Fraud

Cares Act Covid Fraud

Pennsylvania Trucking business owner charged with COVID-related fraud

0
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

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

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...

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...

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...

Five charged for fraudulently obtaining EDIL COVID-19 relief funds

0
NEW YORK, June 10, 2021 - A criminal complaint was unsealed on Thursday in Brooklyn federal court, according to which five individuals; Orlando Sanay,...

Oregon Man Charged in Covid SBA Loan Fraud Scheme

0
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...

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...

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...