Search
Showing 1 - 10 of 25 results
St. Louis County Man Admits Three Pandemic-Related Frauds
Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.
Nine South Carolina Department of Corrections Inmates and Six Others Charged in Nearly $5 Million Fraud Scheme
COLUMBIA, SOUTH CAROLINA — A federal grand jury has returned a 51-count indictment against nine current or former inmates in the South Carolina Department of Corrections (SCDC) and
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison
A woman serving a life sentence in state prison for murder was sentenced today in federal court to 84 months in federal prison for leading a ring that fraudulently obtained more than $1.5 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief – by using other people’s identities, some of which belonged to her fellow California prison inmates.
Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme
DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison