Two Israeli nationals have been sentenced to several years in US federal prison for separate fraud schemes involving millions of dollars. Daniel Dadoun, 49, was sentenced to 41 months for …
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Paycheck Protection Program
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DETROIT, MI — Marc Andrew Martin, 46, of Detroit, has been sentenced to 15 months in federal prison for his role in a multi-million dollar fraud scheme involving COVID-19 relief …
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Fake Financial Services ScamsFinancial
Sarkis Sarkisyan, Others Charged in $25M COVID Relief Fraud Case
LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …
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Healthcare Scams
Memphis Woman Sentenced to 14 Months in Prison for Healthcare Fraud and COVID-19 Relief Program Scam
MEMPHIS, Tenn. — Nakita Cannady, a Memphis woman, was sentenced to 14 months in federal prison for her role in healthcare fraud and for defrauding the COVID-19 Relief Program, as …
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A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …
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Michelle Denise McIntyre, a 34-year-old woman from Tallassee, Alabama, has been sentenced to nine and a half years in federal prison for wire fraud and money laundering related to pandemic …
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Mac C. Johnson, 57, of Newberry, and his company, Mac Johnson & Sons Dumpster, Crane & Demolition, LLC, have agreed to pay $100,000 to resolve allegations of submitting false information …
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Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …
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RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …
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William Powell, 34, of Huntington, and Jasmine Spencer, 32, of Charleston, have both pleaded guilty to federal charges related to fraudulent Paycheck Protection Program (PPP) loans, as announced by the …
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