Scranton Man James Miller Sentenced for $1.5M Wire Fraud Scheme
A Scranton man has been sentenced to prison after pleading guilty to federal charges of wire fraud. James G. Miller, Jr., 53, was sentenced to 41 months in prison for…
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Timothy and Lisa Jolloff Sentenced in $3.4M COVID Loan Fraud
Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according…
Wendy Villatoro Sentenced to 15 Months for PPP Loan Fraud
WASHINGTON, D.C. — Wendy Nicole Villatoro, 40, of Washington, D.C., was sentenced today to 15 months in federal prison for submitting fraudulent loan applications, resulting in her illegally securing $844,000…
Francis J. Battista Convicted for $8.4M COVID-19 Loan Fraud
Francis J. Battista, 39, of Aston, has been convicted of defrauding federal COVID-19 assistance programs of $8.4 million, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania.…
Vonnie McDaniels Sentenced to 8 Years for COVID-19 Relief Fraud
Vonnie McDaniels, 35, of Lexington, has been sentenced to eight years in federal prison for wire fraud and other charges related to misusing COVID-19 relief programs, according to the U.S.…
Calah Williams Sentenced for Stealing Over $1 Million in COVID Aid
Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and…
Renata Walton & Nicole Jones Charged with Defrauding COVID Relief Funds
The U.S. Attorney’s Office for the Western District of Tennessee announced that Renata Walton, 44, and Nicole Jones, 36, both from Olive Branch, Mississippi, have been indicted on a 53-count…
Roger Trent Melchor Pleads Guilty to COVID-19 Relief Fraud
INDIAN TRAIL, NC (U.S. Attorney’s Office) — Roger Trent Melchor, 56, of Indian Trail, North Carolina, pleaded guilty to wire fraud for fraudulently obtaining $32,000 in COVID-19 disaster relief loans.…
Tomeka Glenn Sentenced to 65 Months for COVID-19 Fraud
The U.S. Attorney’s Office for the District of Maryland announced today that Tomeka Glenn, 47, of Windsor Mill, was sentenced to 65 months in prison, followed by three years of…
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