Charles Lacona Jr. Sentenced for Defrauding PPP Program
COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds.…
PPP fraud
Johnny Narcisse & Johnson Dieujuste Sentenced for $2M PPP Fraud
ATLANTA – Johnny Narcisse, 46, of Atlanta, and his cousin Johnson Dieujuste, 37, of Loganville, have been sentenced to federal prison for orchestrating a fraudulent scheme that defrauded more than…
Marco Raquan Honesty Pleads Guilty to Multi-Scheme Fraud Involving COVID-19 Relief Funds
Marco Raquan Honesty, 28, of Virginia, pleaded guilty today to multiple fraud schemes involving COVID-19 relief funds, phishing scams, forged documents, and the sale of stolen financial information, resulting in…
Boeroepae Jordan Sentenced to Prison for PPP & EIDL Fraud
Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program,…
Kameka Bausley Sentenced to 32 Months for Defrauding COVID-19 Relief Program
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…
Richard Hebert Jr. Sentenced to 84 Months for PPP Fraud
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…
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…
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…
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…
Eric Sheppard Sentenced to 18 Months for COVID-19 Loan Fraud
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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