Saturday, October 16, 2021

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 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...

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...

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...

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...

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...

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...

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...