EDINA, Minn. — A 49-year-old man from Edina, Mark Erjavec, is facing federal charges for allegedly defrauding COVID-19 relief programs out of nearly $975,000 intended to support small businesses during …
Tag:
PPP fraud
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BRISTOL, Conn. – A 31-year-old Bristol man, Terry Collins, was sentenced Tuesday to six years in federal prison for trafficking fentanyl and defrauding the federal Paycheck Protection Program (PPP) during …
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SYcamore, IL — Erica L. Walker, 48, a deputy clerk at the DeKalb County Circuit Clerk’s Office, was arrested Thursday afternoon at the DeKalb County Courthouse in connection with an …
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CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …
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MEDFORD, OR — Joel Matthew Caswell, a Jacksonville contractor already federally indicted for pandemic relief fraud, has now been arrested in connection to two drive-by shootings in northeast Medford, police …
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FROM Q LINK TO THE CLINK — In one of the largest fraud cases in Federal Communications Commission (FCC) history, Issa Asad, the founder and CEO of Q Link Wireless, …
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ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation …
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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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A former Small Business Administration (SBA) employee, Malaina Chapman, 38, of Hialeah, was sentenced Friday to over four years in prison for orchestrating a scheme that defrauded pandemic relief loan …
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BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …
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