Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …
Tag:
PPP loan fraud
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VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …
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Tamarac, FL – June 5, 2025 — A Tamarac man, Rowlneyc Geffrard, 37, is facing a felony charge of grand theft after authorities say he fraudulently secured over $53,000 in …
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JACKSONVILLE, FL — Carnisha Rogers, 30, has pleaded guilty in a federal fraud case tied to a complex credit scheme that used stolen Social Security numbers, and also admitted to …
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Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief …
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NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …
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San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …
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HARTFORD — Victoria Kates, 34, from New Britain, Connecticut, pleaded guilty Thursday to defrauding federal pandemic relief programs of more than $230,000, the U.S. Attorney’s Office for the District of …
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Mac C. Johnson, 57, of Newberry, and his company, Mac Johnson & Sons Dumpster, Crane & Demolition, LLC, have agreed to pay $100,000 to resolve allegations of submitting false information …
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Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …
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