Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …
Tag:
EIDL
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John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …
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A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
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Ronald Hoplamazian, a Pennsylvania resident, has agreed to pay $3,277,486 to resolve allegations of misusing funds from the Economic Injury Disaster Loan (EIDL) program, according to the U.S. Attorney’s Office …
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Francis J. Battista, 39, of Aston, has been convicted of defrauding federal COVID-19 assistance programs of $8.4 million, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania. …
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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 …
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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 …
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INDIAN TRAIL, NC (U.S. Attorney’s Office) — Roger Trent Melchor, 56, of Indian Trail, North Carolina, pleaded guilty to wire fraud for fraudulently obtaining $32,000 in COVID-19 disaster relief loans. …
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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 …
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The U.S. Attorney’s Office for the District of Maryland announced today that Tomeka Glenn, 47, of Windsor Mill, was sentenced to 65 months in prison, followed by three years of …