Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million

Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million A federal indictment unsealed last month in Houston charges six individuals from Texas and one from Illinois with wire fraud, conspiracy to commit wire fraud and other federal crimes for allegedly participating in a scheme to fraudulently obtain approximately $16

Two Men Charged for Leading Multi-Million Dollar Scam on COVID-Relief Funds

Two Men Charged for Leading Multi-Million Dollar Scam on COVID-Relief Funds United States Attorney Ariana Fajardo Orshan of the Southern District of Florida, along with interim Assistant Attorney General Brian C. Rabbitt of the Department of Justice – Criminal Division, announced the charges made against a Florida recording artist and a Pennsylvania towing company

Hawaii Man Faces Charges for Multi-Million Dollar Fraud Involving COVID19 Relief

Hawaii State’s Attorney’s Office Pursuing Charges Against Honolulu CEO for PPP Fraud The U.S. Attorney for the District of Hawaii, Kenji Price, has announced that his office will pursue criminal charges against Martin Kao, the chief executive officer of Martin Defense Group, previously known as Navatek LLC, for allegedly obtaining

Texas Max Charged in Multi-Million Dollar COVID-19 Relief Fraud

United States Attorney for the Northern District of Texas, Erin Nealy Cox, along with Acting Assistant Attorney General Brian C. Rabbitt of the Criminal Division of the Department of Justice has announced the charges made against a Texas man on October 9, 2020, for engaging in a fraudulent scheme that

Go to Top