9 San Diego Residents Charged with Submitting Fraudulent
Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases (STL.News) San Diego County residents were charged
Tag: CARES
George Lee Admits Filing False Income Tax Returns
Glastonbury Business Owner, George Lee Admits Filing False Income Tax Returns (STL.News) Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Ramsey E.
Broken Arrow: Maturino Sentenced After Fraudulently Applying
Broken Arrow Man, Rafael Maturino Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan (STL.News) A Broken Arrow man was sentenced
Atlanta Couple Indicted for Millions in EIDL Program Fraud
Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud ATLANTA (STL.News) Paul Kwak and Michelle Kwak have been indicted on charges arising
Gregory Blotnick Charged With Wire Fraud, Money Laundering
New York City Man, Gregory J. Blotnick Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering (STL.News) A criminal complaint was filed
Deepwater: Brian Ruth Plea Guilty to $500,000 CARES Act Fraud
Deepwater Man, Brian Ruth Pleads Guilty to $500,000 CARES Act Fraud SPRINGFIELD, MO (STL.News) A Deepwater, Missouri, man pleaded guilty in federal court today to
Texan Sentenced In CARES Act Unemployment Fraud Scheme
Texan Sentenced In CARES Act Unemployment Fraud Scheme CORPUS CHRISTI, TS (STL.News) A 29-year-old Corpus Christi man has been ordered to federal prison after he
Six Charged with Fraudulently Seeking to Obtain $9 Million
Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding Documents falsely claimed that applicants operated faith-based organizations and churches (STL.News) Acting U.S.
Appointment of New Assistant U.S. Attorney
CARES Act Fraud Unit Bolstered with Appointment of New Assistant U.S. Attorney PROVIDENCE (STL.News) Acting United States Attorney Richard B. Myrus today announced the appointment
Providence: Courtney Hilaire Indicted for CARES Act Fraud
Providence Man, Courtney Hilaire Indicted for CARES Act Fraud PROVIDENCE (STL.News) A federal grand jury in Providence on Friday returned a 17-count indictment charging a
CARES Act Fraud Investigations Identify 23 Individuals
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars PROVIDENCE (STL.News) The United States Attorney’s Office, the Office of the Rhode Island Attorney
Two Louisiana College Students Charged with Identity Theft
Two Louisiana College Students Charged with Identity Theft SHREVEPORT, LA (STL.News) Acting United States Attorney Alexander C. Van Hook announced that Hayden Philip Breaux, 21,