PPP fraud

NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …

FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …

A 46-year-old El Paso woman, Araceli Benitez, has been arrested and charged with multiple federal fraud offenses related to an alleged scheme to defraud the Paycheck Protection Program (PPP), a …

MIAMI — Florida boat captain, Dustin Sean McCabe, 49, of Ocala, was found guilty of seaman’s manslaughter, lying to the Coast Guard, and COVID-19 relief fraud following a fatal accident …

MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. …

Shelton, Conn. — Vincenzo Minutolo, 38, of Shelton, has pleaded guilty to charges related to his fraudulent receipt of COVID-19 relief funds, the U.S. Attorney’s Office for the District of …

Jerry Baptiste, 47, of Miami, was sentenced to six and a half years in federal prison for his involvement in a conspiracy to steal Paycheck Protection Program (PPP) funds during …

Lisa Evans, 42, from Olive Branch, Mississippi, pleaded guilty on February 21 to conspiracy to commit wire fraud, admitting to her role in a scheme that defrauded the Paycheck Protection …

A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …

Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …