Shelton, Conn. — Vincenzo Minutolo, 38, of Shelton, has pleaded guilty to charges related to his fraudulent receipt of COVID-19 relief funds, the U.S. Attorney’s Office for the District of …
Tag:
COVID-19 relief fraud
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Fake Financial Services ScamsFinancial
Mississippi Woman Pleads Guilty to $5 Million PPP Loan Fraud Scheme
Lisa Evans, 42, from Olive Branch, Mississippi, pleaded guilty on February 21 to conspiracy to commit wire fraud, admitting to her role in a scheme that defrauded the Paycheck Protection …
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Fake Financial Services ScamsFinancial
Former Baltimore City Official Sentenced to Four Years for Bribery and COVID-19 Relief Fraud
Joseph Gillespie, 35, a former official in Baltimore City’s Department of Finance, was sentenced to four years in federal prison for accepting over $250,000 in bribes and fraudulently obtaining more …
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Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for conspiring with Oba Joseph Oloyede, an Osun monarch, to defraud the U.S. government out of $4.2 million in …
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NASHVILLE, Tenn. — Joe Lewis Jefferson, 50, of Nashville, has been sentenced to four years in prison for his role in defrauding the emergency rental assistance program created to support …
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HUNTSVILLE, Ala. (WHNT) — A former Huntsville family practice doctor, Francene Aretha Gayle, and her wife, Schara Monique Davis, were sentenced Wednesday for their roles in drug crimes, healthcare fraud, …
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FinancialSocial Security and Pension Scams
Lawrence Man Charged for COVID-19 Relief Fraud and Social Security Theft
A Lawrence man, Randolph Dominguez, 57, has been charged with wire fraud and theft of government money by the U.S. Attorney’s Office for the District of Massachusetts. According to prosecutors, …
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Matthew Dispensa, 58, was sentenced today to 21 months in prison for stealing $342,650 in COVID-19 relief funds through fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) …
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WHEATLAND, Calif. (U.S. Attorney’s Office) — Jason Toland, 44, of Wheatland, has been sentenced to two years and 11 months in prison for attempting to fraudulently obtain COVID-19 relief funds. …
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Fort Lauderdale, FL — Conrad Brandon Bernard, 24, has pleaded guilty to bank fraud and identity theft for his role in a scheme that fraudulently obtained over $1 million in …