Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according…
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…
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…
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…
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…
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.…
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…
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…
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.…
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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