New Jersey Postal Worker Gets Three Years in Prison for Fraudulent COVID-19 Loans

NEWARK, N.J. – A female postal worker has been sentenced to three years in prison for stealing checkbooks and credit cards from the mail while employed as a U.S. Postal Service clerk…

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining…

COVID Relief Fraudsters Sentenced To Prison

Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity…

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’…

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

STARKVILLE, Miss. – A Starkville man pleaded guilty today to one count of wire fraud in connection with a scheme to defraud the Paycheck Protection Program (PPP) of more than $6 million…

EXCLUSIVE: Ethics Group Alleges Dem Rep Exploited COVID Rules To Campaign For Governor

EXCLUSIVE: Ethics Group Alleges Dem Rep Exploited COVID Rules To Campaign For Governor Sebastian Hughes on May 13, 2022 A watchdog group will file a complaint against Florida Democratic Rep. Charlie Crist…

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities. Roosevelt…

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. Lilly Nguyen, 25, was sentenced by U.S.…

NEW REPORT FROM TECNA REVEALS WINNERS AND LOSERS IN TECH MIGRATION DURING COVID-19 PANDEMIC

Data Answers the Pressing Question of “Where Have All The Tech Workers Gone?” WASHINGTON, May 10, 2022 — The Technology Councils of North America (TECNA) today released a groundbreaking report titled, “Tech…

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty today to one count of wire fraud and one count of bank fraud in a scheme to defraud the Paycheck Protection Program…

Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering

LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by fraudulently applying for an Economic Injury…

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Brandie S. Williams, 41, of Dallas, Texas, and Brittany L. Herbert, 35, of Brandywine, Maryland,…

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Darryl Corradini, age 63, was sentenced by United States Chief District Judge Matthew W. Brann, to 18…

COVID- Page 29

New Jersey Postal Worker Gets Three Years in Prison for Fraudulent COVID-19 Loans

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

COVID Relief Fraudsters Sentenced To Prison

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

EXCLUSIVE: Ethics Group Alleges Dem Rep Exploited COVID Rules To Campaign For Governor

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

NEW REPORT FROM TECNA REVEALS WINNERS AND LOSERS IN TECH MIGRATION DURING COVID-19 PANDEMIC

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

Bowie County Man Guilty of $5 Million COVID-Relief Fraud

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes

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