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… Apollo Beach Businessman Charged with COVID-19 Fraud Click Here to Sign Up for SBA OIG Email Updates on … Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If convicted on all … Apollo Beach Businessman Charged with COVID-19 Fraud …

… Court Sentences Four Defendants in $11.5 Million COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … of Yoe, Pennsylvania, to 96 months’ imprisonment for bank fraud.  As part of the sentence, Judge Wilson also ordered … to 10 years’ imprisonment for conspiracy to commit wire fraud and money laundering, and sentenced one of his …

… of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud Click Here to View the Original U.S. Department of … who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two … 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the …

… Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program WASHINGTON  – Today, … Crisis report on Paycheck Protection Program (PPP) fraud. “The House Select Subcommittee report details serious problems of fraud and self-dealing by lenders and by companies who were …

… Alaska Resident Sentenced to Federal Prison for Wire Fraud Click Here to Sign Up for SBA OIG Email Updates on … superseding indictment charging Igwacho with wire fraud. On August 21, 2025, Igwacho was convicted of all three … 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the …

… in Massachusetts Charged with $1.2 Million COVID Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … today in federal court in Worcester with COVID relief fraud. David Breen, 54, of Mount Pleasant, S.C., was charged … 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the …

… Massachusetts Pleads Guilty to $1.2 Million COVID Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … guilty in federal court in Worcester to COVID relief fraud. David Breen, 54, of Mount Pleasant, S.C., pleaded … 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the …

… California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … “This defendant orchestrated a multimillion-dollar fraud scheme, weaponizing federal COVID-19 assistance … Tucker pleaded guilty to conspiracy to commit wire fraud and bank fraud. Tucker faces a maximum penalty of 20 …

… California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds Click Here to …   On March 20, Park pleaded guilty to one count of wire fraud and one count of money laundering. Acting Assistant … Brandon Burkart and Andrew Jaco of the Criminal Division’s Fraud Section are prosecuting the case. The Fraud Section …

… Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy Click Here to Sign Up for SBA OIG Email … jury verdict finding him guilty of three counts of wire fraud, 23 counts of money laundering, one count of engaging … in restitution, after she pled guilty to one count of wire fraud. In December 2024, Ada Irma Rodriguez Fontaine, age 59, …

… programs and support operations Detect and prevent fraud and abuse Review existing and proposed legislation and … on program economy and efficiency, or their prevention of fraud and abuse. Detecting and deterring fraud Investigations OIG investigates allegations of possible …

… Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme Click Here to Sign Up for … fraudsters.” “The consequences of the defendant’s PPP loan fraud scheme have caught up with him and now he will be … shows how seriously the American government takes PPP loan fraud,” said Special Agent in Charge Carissa Messick of IRS …

… Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases Click Here to Sign Up for SBA OIG Email Updates … 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s … to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and …

… Charged with Multi-Million Dollar Mortgage and Apartment Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … on one count of conspiracy to commit wire and bank fraud: Sniders Jean-Jacques, 38, of Miami; German Olivo, 41, … in a separate indictment with conspiracy to commit wire fraud related to a scheme to obtain loans under the Paycheck …

… to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme Click Here to Sign Up for SBA OIG … two years in federal prison for orchestrating a years-long fraud scheme that began with COVID-19 relief loan fraud and ended with attempts to use fake checks to pay for …

… to a Year and a Half in Federal Prison for Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … (CARES) Act. In 2020, SAMUEL W. JACKSON engaged in fraud related to the Paycheck Protection Program (PPP) and … figures, payroll costs, and operating expenses. The fraud scheme caused a loss to lenders and the SBA of more …

… Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … Act. In 2020 and 2021, CHRISTOPHER SCOTT engaged in fraud related to the Paycheck Protection Program (PPP) and … revenues, payrolls, and operating expenses.  The fraud scheme caused lenders and the SBA to disburse more than …

… in Federal Court to Orchestrating $14 Million Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … A California businessman has pleaded guilty to a federal fraud charge for fraudulently obtaining more than $14 million … obtaining the loans on their behalf. Sadler used the fraud proceeds to rent a villa for several months during the …

… Suspected of Committing $8.6 Billion in Pandemic-Era Fraud WASHINGTON, D.C —  Today, following a visit to San … unaccountable welfare policies have created a culture of fraud and abuse at the expense of law-abiding taxpayers and … 112,000 borrowers tied to at least $9 billion in suspected fraud. This staggering number represents the most significant …

… Man Sentenced to Five and Half Years in Prison for Loan Fraud Conspiracy Click Here to Sign Up for SBA OIG Email … who previously pleaded guilty to one count of wire fraud conspiracy affecting a financial institution, was … States District Judge Wendy Beetlestone yesterday for loan fraud conspiracy, in which Hamilton and his co-schemers …