FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …
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Paycheck Protection Program
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By Jay Weaver Eric Sheppard, the first South Florida real estate developer to be charged with COVID-19 relief loan fraud, was sentenced on Friday, June 7, 2024, to 18 months …
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Government Impersonation Scams
Broward Sheriff’s Deputy Alexandra Acosta Sentenced for PPP Loan Fraud
By Jay Weaver Alexandra Acosta, a 38-year-old deputy with the Broward Sheriff’s Office (BSO), was sentenced on Tuesday to four months in prison after a Miami federal jury convicted her …
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As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike …
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Fake Financial Services ScamsFinancial
Michael Coleman Faces Three New Murder Charges in Loan Fraud Scheme
Las Vegas police have charged Michael Coleman, 40, with three additional murders, suspecting him of being a hitman hired by those involved in a loan fraud scheme. Coleman, already in …
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ST. GEORGE, Utah (ABC4) — Bradford Leland Fishback, a 40-year-old Utah businessman, was sentenced on Tuesday for fraudulently obtaining over $685,000 in government funds intended to assist small businesses during …
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