Relief

• Administration

New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme | USAO-MA

March 16, 2022 Kenya Muntean

BOSTON – A New York Gentleman pleaded responsible these days to charges arising from a plan to fraudulently attain small...

• Administration

Massachusetts Man Convicted of COVID-19 Relief Fraud | OPA

February 27, 2022 Kenya Muntean

A federal jury convicted a Massachusetts person for distributing fraudulent mortgage programs in search of a lot more than $13...

• Administration

Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud | USAO-NDCA

February 26, 2022 Kenya Muntean

OAKLAND – A federal courtroom sentenced Christina Stress right now to 36 months in prison subsequent her guilty pleas to...

• Administration

Four Charged in $35 Million COVID-19 Relief Fraud Scheme | OPA

December 16, 2021 Kenya Muntean

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four added folks for fraudulently...

• Administration

Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud | OPA

December 11, 2021 Kenya Muntean

A former Nationwide Soccer League (NFL) player was sentenced these days to 37 months in federal prison for fraudulently acquiring...

• Administration

San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating Attorneys | USAO-NDCA

November 18, 2021 Kenya Muntean

SAN FRANCISCO – Miranda Devlin, aka Miranda M., aka Miranda P., was sentenced currently in United States District Courtroom to...