SBA fraud

BROWARD COUNTY, FL – Four residents of Broward County have been arrested for their alleged roles in a coordinated scheme to defraud federal COVID-19 relief programs out of hundreds of …

Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …

MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …

Michelle Denise McIntyre, a 34-year-old woman from Tallassee, Alabama, has been sentenced to nine and a half years in federal prison for wire fraud and money laundering related to pandemic …

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 …

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

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 …

Khalia Douglas, 27, was sentenced to two years in federal prison for conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Southern District of Texas announced on Friday. …

Gibsland, La. – Shaquaila Lewis, 36, also known as Shaquaila Lewis-Chatman, has been sentenced to two years and three months in prison, followed by three years of supervised release, for …

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, …