EIDL fraud

Tamarac, FL – June 5, 2025 — A Tamarac man, Rowlneyc Geffrard, 37, is facing a felony charge of grand theft after authorities say he fraudulently secured over $53,000 in …

BROWARD COUNTY, FL – Four residents of Broward County have been arrested for their alleged roles in a coordinated scheme to defraud federal COVID-19 relief programs out of hundreds of …

BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …

PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter …

SPARTA TOWNSHIP, NJ — A Sparta Township couple has been sentenced to one year in federal prison after being found guilty of fraudulently obtaining nearly $800,000 in federal pandemic relief …

DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …

Two men from California have been sentenced to federal prison for their involvement in a complex money laundering conspiracy that defrauded a Bergen County resident and misused funds from the …

FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …

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 …

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 …