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Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.
Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud
A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.