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CARES Act-related frauds

United States Attorney's Office
Regional

Six Indicted for Unemployment Benefits Scheme

October 27, 2022October 26, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Wylene Johnson, 41, of Chester, PA; Cookie Bundy, 41, of Philadelphia, PA; Hakeem Cooper, 42, of Philadelphia, PA; Louis …

Six Indicted for Unemployment Benefits Scheme Read More

law
Pennsylvania

Man Charged With Covid-Relief Fraud, Credit Card Fraud, and Identity Theft

October 3, 2022October 2, 2022 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 23, 2022, Robert Brownstein, age 51, of Scranton, Pennsylvania, was charged in …

Man Charged With Covid-Relief Fraud, Credit Card Fraud, and Identity Theft Read More
United States Penitentiary
Regional

Delaware Woman Sent to Jail for Wire Fraud and Money Laundering

September 7, 2022September 6, 2022 - by MyChesCo

WILMINGTON, DE — David C. Weiss, U.S. Attorney for the District of Delaware, announced that Ana Soto, age 41, of Wilmington and formerly of Newark, was sentenced on August 30, …

Delaware Woman Sent to Jail for Wire Fraud and Money Laundering Read More

United States Attorney's Office
National

Florida Man Charged in Scheme to Fraudulently Obtain $1.6 Million in Federal Loans and Payments

July 25, 2022July 24, 2022 - by MyChesCo

NEWARK, NJ — A Florida man will make his initial court appearance Friday on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal …

Florida Man Charged in Scheme to Fraudulently Obtain $1.6 Million in Federal Loans and Payments Read More
prison
National

Man Sentenced to 46 Months for Orchestrating $2 Million COVID-19 Fraud Scheme

July 25, 2022July 24, 2022 - by MyChesCo

TRENTON, NJ — A Somerset County, New Jersey man was sentenced to 46 months in prison for orchestrating a $2 million COVID-19 fraud scheme, U.S. Attorney Philip R. Sellinger announced.

Man Sentenced to 46 Months for Orchestrating $2 Million COVID-19 Fraud Scheme Read More

court
National

Felon Pleads Guilty to Wire Fraud and Illegally Possessing Firearm

July 24, 2022July 24, 2022 - by MyChesCo

CAMDEN, NJ — A Camden County, New Jersey man admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. …

Felon Pleads Guilty to Wire Fraud and Illegally Possessing Firearm Read More
arrested
National

Six People Charged with Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic

July 11, 2022July 11, 2022 - by MyChesCo

NEWARK, N.J. — Six Essex County, New Jersey, residents were arrested Thursday for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced.

Six People Charged with Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic Read More

prison
Pennsylvania

Pennsylvania Man Sentenced to 25 Years for Methamphetamine Trafficking and Pandemic Fraud

July 10, 2022July 10, 2022 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fredy Mendoza, age 34, formerly of Hazleton, Pennsylvania, was sentenced on Friday by United …

Pennsylvania Man Sentenced to 25 Years for Methamphetamine Trafficking and Pandemic Fraud Read More
indictment
Pennsylvania

Pennsylvania Man Charged With Covid-Relief Fraud

July 10, 2022July 10, 2022 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Perkins, age 57, of Wellsboro, Pennsylvania, was charged on June 28, 2022, by …

Pennsylvania Man Charged With Covid-Relief Fraud Read More
law
National

Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

July 6, 2022July 3, 2022 - by MyChesCo

CAMDEN, NJ — A Camden County, New Jersey resident admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 …

Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Read More

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Trending News

  • Senator Fetterman Announces Powerful Committee Assignments
  • Transition to County-run Paratransit Service Begins April 1, 2023
  • Aqua Pennsylvania Announces Lead Service Line Replacement Project in West Chester
  • Chester County Hospital Named One of America’s 50 Best Hospitals
  • Examining Public Perceptions of Injury Risk in Sports

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