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 …
Tag:
PPP fraud
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Richard Hebert Jr., 57, of Harvey, Louisiana, was sentenced to 84 months in prison for making false statements to a bank as part of a fraudulent scheme to obtain funds …
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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 …
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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 …
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Fake Financial Services ScamsFinancial
Lazaro Verdecia Hernandez and Yadier Rodriguez Arteaga Convicted of $14.5M PPP Loan Fraud
Miami, FL — Lazaro Verdecia Hernandez, 37, and Yadier Rodriguez Arteaga, 41, both from Miami, Florida, were convicted by a federal jury on November 8 for their roles in a …
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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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The U.S. Attorney’s Office for the Middle District of Florida announced that Stephen L. Gurba, 68, of Belleair, faces charges of wire fraud, making false statements to a financial institution, …
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PARIS, Mo. (WGEM) — A church official from Monroe County was arrested on Friday after being indicted for his involvement in a fraudulent scheme that exploited pandemic relief funds exceeding …