Two Men Sentenced For Paycheck Protection Program Loan Fraud
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced that David Kurbanov of Wyoming, Michigan, and James Williams of Dacula, Georgia, were sentenced to 36…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced that David Kurbanov of Wyoming, Michigan, and James Williams of Dacula, Georgia, were sentenced to 36…
NEWARK, N.J. – Two former residents of Monmouth County, New Jersey, now residing in Frisco, Texas, were arrested today for their roles in fraudulently obtaining over $3 million in federal…
NEWARK, DE – A Newark, Delaware woman is heading to prison after admitting her guilt in defrauding the U.S. Government through the pandemic paycheck protection program. Meant to help small…
NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that TIANNA HART, age 32, of LaPlace was charged with making a false statement via a bill of information filed on…
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims…
A Virginia man who laundered over $900,000 in Paycheck Protection Program (PPP) funds pled guilty on February 8, 2022, in federal court in Sioux City. Benjamin Sakyi, age 31, from…
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems…
NEWARK, N.J. – An Atlantic County, New Jersey, construction company and one of its owners entered into a settlement agreement with the United States in which they admitted violating the…
SAN FRANCISCO, CA – When President Joe Biden’s top doctor, Dr. Anthony Fauci picked a fight with Kansas Senator Roger Marshall he didn’t realize that in just a few days,…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment charging Chad M. Schampers (age:…
ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377…
MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S.…
NEWARK, N.J. – A Somerset County, New Jersey, woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury…
NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years…
ATLANTA – Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million in fraudulent proceeds. “The Paycheck…
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic…
TRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for fraudulently receiving Payment Protection Program (PPP) funds and depositing a stolen and…
In the last week, three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the…
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was convicted Thursday…
ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and…
NEWARK, N.J. – A dual New York and Florida resident today admitted his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million,…
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in…
PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal prison…