Four Michigan Residents Charged with COVID-Relief Fraud
A criminal information was docketed Tuesday charging four Michigan residents in connection with a wire fraud scheme involving over $4.1
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CARES Act
Illinois Man Charged With Stealing Unemployment Insurance Benefits While Incarcerated
Between August 2020 and November 2020, Stokes was incarcerated at FCI Fort Dix, a federal correctional institutional with an adjacent satellite camp located in Fort Dix, New Jersey. While incarcerated, Stokes and his associates caused UIB
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Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans
Price pleaded guilty to two counts of wire fraud and three counts of money laundering. He is scheduled to be sentenced on Nov. 29 and faces a maximum penalty of 20 years in prison for each count of wire fraud and 10 years in prison for each count of money
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Greenwich Resident Admits Defrauding Investors of Nearly $1.5 Million
Klein knew all of the funds solicited from the victim investors would not be used for his stated purposes, and instead would be utilized by Klein for personal and other expenditures.
Read moreActing U.S. Attorney Brandler Announces Partnership With Special Inspector General For Pandemic Recovery
The MOU will allow the U.S. Attorney’s Office and SIGPR to enhance their cooperative efforts in investigating and prosecuting matters involving loans, loan guarantees and other investments made by the Secretary of the Treasury under the CARES Act.
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