Friday, June 14, 2024

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...

Two indicted by Grand Jury for coronavirus relief related fraud

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

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...