A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …
Tag:
EIDL fraud
-
-
Fake Financial Services ScamsFinancial
Johnny Narcisse & Johnson Dieujuste Sentenced for $2M PPP Fraud
ATLANTA – Johnny Narcisse, 46, of Atlanta, and his cousin Johnson Dieujuste, 37, of Loganville, have been sentenced to federal prison for orchestrating a fraudulent scheme that defrauded more than …
-
Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, …
-
Fake Financial Services ScamsFinancial
Kyle Nathan Carlisle Sentenced to 92 Months for EIDL Loan Fraud
MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …
-
Fake Financial Services ScamsFinancial
Kameka Bausley Sentenced to 32 Months for Defrauding COVID-19 Relief Program
Kameka Bausley, 43, of Augusta, Georgia, was sentenced today to 32 months in federal prison for defrauding a COVID-19 small business relief program, the U.S. Attorney’s Office for the Southern …
-
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) …
-
Madinah Malikah Montgomery, 33, of Oklahoma City, has been sentenced to 24 months in federal prison for wire fraud related to fraudulent Economic Injury Disaster Loan (EIDL) applications. The U.S. …
-
Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …
-
Healthcare Scams
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …
-
Fake Financial Services ScamsFinancial
Antonio Feliciano Crawford Sentenced to 45 Months for Bank Fraud
SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …
Newer Posts