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Man Pleads Guilty to COVID-19 Fraud Scheme
A California man pleaded guilty yesterday to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans from a financial institution and the Small Business Administration (SBA).
Former attorney, convicted of stealing from client and defrauding friend, pleads guilty to defrauding taxpayers by falsely claiming COVID program benefits
Tacoma – A disbarred attorney, sentenced last year to 18 months in prison for stealing from a deceased client’s estate and defrauding a friend, pleaded guilty today to wire fraud and making false statements for her scheme to illegally claim COVID pandemic benefits, and lie to the government about her income, announced Acting U.S. Attorney Tessa M. Gorman.
Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs
A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
Local Man Charged with Fraudulently Obtaining More Than $500,000 in COVID-19 Relief Funds
MIAMI – A federal grand jury charged Emmanuel Bully, Jr., 44, of Miami-Dade County, Florida, with wire fraud. Per the indictment, Bully fraudulently obtained more than $500,000 in
Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering
NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
Missouri Woman Admits $237,000 in Pandemic Frauds
Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Rhode Island man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.
New York Man Charged with Fraudulently Obtaining More Than $1 Million
NEWARK, N.J. B A New York man was arrested this morning on charges he fraudulently obtained more than $1 million in a COVID-19 scheme.
Former Chief Executive Officer of Strong City Baltimore Facing Federal Indictment for Fraudulently Obtaining More Than $1.4 Million in COVID-19 Cares Act Loans
A federal grand jury returned an indictment charging Reginald Davis, age 40, of Baltimore, Maryland, for wire fraud and money laundering relating to the submission of fraudulent COVID-19 CARES Act loan applications. Davis is the former Chief Executive Officer of Strong City Baltimore (“SCB”), established in Maryland in 2015 as a non-profit organization serving individuals, community associations, institutions, and businesses in Baltimore. The indictment was returned on August 3, 2023, and unsealed today upon the arrest of the defendant.