Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme

BOSTON – A Springfield woman was sentenced yesterday for her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Audri Ford-Victory, 61, was sentenced by U.S. District Court Judge Mark G.…

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

PHILADELPHIA – United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed…

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug…

Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic

BOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic Unemployment Assistance…

Romanian National Involved in ATM Skimming Scheme is Sentenced

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, was sentenced today by U.S. District Judge Michael P. Shea in…

Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy

LAS VEGAS – A Las Vegas man pleaded guilty today to his role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued…

Eastern Panhandle woman sentenced for bank fraud

MARTINSBURG, WEST VIRGINIA – Ana Amesquita, of Kearneysville, West Virginia, was sentenced today to 12 months and one day of incarceration for bank fraud, United States Attorney William Ihlenfeld announced. Amesquita, 27,…

Five people face federal charges for fraudulently obtaining COVID-19 relief funding

SAVANNAH, GA: Five people face charges including bank and wire fraud for allegedly using false information to secure thousands of dollars in COVID-19 relief funds. The charges, via indictments or informations, accuse…

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

GREAT FALLS – An East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA)…

Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several States

BIRMINGHAM, Ala. – An Austell, Georgia resident pleaded guilty today to using stolen identities to fraudulently collect more than $4 million in unemployment benefits from the Illinois Department of Employment Security (DES)…

Batavia Woman Pleads Guilty To COVID Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, pleaded guilty to wire fraud before Chief U.S. District…

Four New York Men Sentenced to Prison for Identity Theft Scheme

BOISE – Four New York men were sentenced to federal prison for an identity theft scheme designed to obtain iPhones on Sprint customer accounts. According to statements made in court, Winston Torres,…

Former insurance agent arrested for defrauding customers, COVID fraud

CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection…

Highlands Ranch Man Sentenced to Federal Prison for Using COVID Relief Funds for Plastic Surgery, Weight Loss and Jewelry

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Daniel Stonebarger, age 50, of Highlands Ranch, was sentenced to 41 months in federal prison for fraudulently obtaining funds…

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Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic

Romanian National Involved in ATM Skimming Scheme is Sentenced

Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy

Eastern Panhandle woman sentenced for bank fraud

Five people face federal charges for fraudulently obtaining COVID-19 relief funding

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several States

Batavia Woman Pleads Guilty To COVID Fraud

Four New York Men Sentenced to Prison for Identity Theft Scheme

Former insurance agent arrested for defrauding customers, COVID fraud

Highlands Ranch Man Sentenced to Federal Prison for Using COVID Relief Funds for Plastic Surgery, Weight Loss and Jewelry

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft

St. Louis County woman admits $267,000 COVID-19 rental assistance fraud

Woodmere Man Pleads Guilty to Obtaining Stolen Credit Card Information and Using it to Purchase Gasoline

New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

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