PPP loan fraud

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 …

Shelby Lynn Hill, 54, from Crystal Beach, Texas, has been sentenced to one year and one day in federal prison for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans, …

William Powell, 34, of Huntington, and Jasmine Spencer, 32, of Charleston, have both pleaded guilty to federal charges related to fraudulent Paycheck Protection Program (PPP) loans, as announced by the …

John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …

Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …

Alihea Jones, 51, of Brandon, Florida, was sentenced to 10 months in prison on Monday for her role in defrauding a Massachusetts housing agency, the Small Business Administration (SBA), and …

A former Mansfield tax preparer has been sentenced to nearly five years in federal prison for his involvement in a fraudulent tax scheme. Festus Adenisimi, 65, pleaded guilty to conspiracy …

CHARLESTON, S.C. — Three brothers from Georgia, who operated multiple restaurants in the Charleston area, have been sentenced to prison for their roles in a multi-million-dollar fraud scheme related to …

OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with defrauding the government of funds intended for employees during the COVID-19 …

Farmington, Missouri — Christopher Carroll, 55, the former owner of Whiskey Dix Big Truck Repair LLC, has been sentenced to 108 months (9 years) in prison for multiple crimes, including …