Houston Woman Sentenced for $800K Unemployment Fraud Scheme
Prayshana Washington, 37, of Houston, Texas, was sentenced today to three years and one month in federal prison without parole for her role in a scheme that defrauded the Missouri…
CARES Act
Calah Williams Sentenced for Stealing Over $1 Million in COVID Aid
Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and…
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The…
Taylor Kendall and Michael Allen Indicted for COVID-19 Fraud
SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to…
North Carolina Woman Indicted for Alleged PPP Loan Fraud
The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand…
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