Zipora and Montreal Hudson Convicted of PPP Loan Fraud
Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire…
PPP loan fraud
Luquay Zahir Pleads Guilty to $30K COVID-19 Relief Fraud
Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City…
Christopher and Erin Mazzei Sentenced for $1.3M PPP Loan Fraud
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in…
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The…
Former Harlem Globetrotter Quentin Jackson Sentenced for PPP Loan Fraud
Quentin Allen Jackson, 58, a former Harlem Globetrotter, has been sentenced to 84 months in prison for his role in a conspiracy to commit money laundering in connection with fraudulent…
Robert Baines Sentenced for Fraudulent $41K PPP Loan Scheme
Robert Baines, 44, has been sentenced to 15 months in prison for fraudulently obtaining $41,484 in Paycheck Protection Program (PPP) loans. U.S. District Judge John A. Ross also ordered Baines…
Three Fort Gregg-Adams Soldiers Plead Guilty in PPP Loan Fraud Scheme
Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs,…
Metro East Men Indicted for $1.4M PPP Loan Fraud Scheme
A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of…
Christopher Grant Sentenced to Federal Probation for COVID-19 Fraud
Christopher Grant, 41, from Buckhannon, West Virginia, has been sentenced to five years of federal probation and ordered to pay $35,168 in restitution after pleading guilty to conspiracy to steal…
Yasir G. Hamed Charged in $700,000 PPP Loan Fraud Scheme
Yasir G. Hamed, a 59-year-old accountant from Woodbridge, Connecticut, has been charged with defrauding the Paycheck Protection Program (PPP) of more than $700,000. The U.S. Attorney’s Office for the District…
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