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...

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...

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

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

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...

Five charged for fraudulently obtaining EDIL COVID-19 relief funds

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