Lexington Man Sentenced for Money Laundering and Wire Fraud Involving COVID Relief Loans
FRANKFORT, Ky. – A Lexington man, John A. Hopkins, 48, was sentenced on Tuesday by U.S. District Judge Gregory Van Tatenhove to 24 months, for…
Continue ReadingArchive
Tag: ppp
Fake Music Producer Sentenced to Prison for Stealing PPP Loans in Nationwide Scheme
RALEIGH, N.C. – A Federal Judge sentenced Larico D. Steele, 53, to 1 year in federal prison, 3 years of supervised release, and ordered…
Continue ReadingU.S. Attorney Announces $3.2 Million Settlement With Fashion Company Relating To Improper Receipt Of Paycheck Protection Program Loan
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the Eastern Regional Office of the…
Continue ReadingBaltimore County Man Sentenced for Fraudulently Obtaining More Than a Half Million Dollars in COVID-19 Cares Act Loans
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced a Baltimore County man to federal prison today, in connection with submitting fraudulent CARES…
Continue ReadingNew Gloucester Man Pleads Guilty to Presenting Counterfeit Treasury Checks
Keith Mitchell, 38, also submitted a falsified tax return. Source: U.S. Department of Justice
Continue ReadingArkansas Company and Affiliates Pay $3.2 Million to Resolve Allegations Relating to Paycheck Protection Program Loans
BOSTON – QP Holdings, LLC, an Arkansas company, and its affiliates, River Bend, Industries, LLC, Master Molded Products, LLC and 3D Plastics, LLC, have…
Continue ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingMarietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax scheme
Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingOrchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison
SAN JUAN, Puerto Rico – Manfred A. Pentzke Lemus, was sentenced on January 28, 2026, by United States District Court Judge Aida Delgado-Colón to…
Continue ReadingSemblex Corporation Agrees to Pay $3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
Wilmington, Del. – Semblex Corporation, a Delaware corporation, agreed to pay $3,052,250 to resolve allegations that it improperly obtained a Paycheck Protection Program (“PPP”)…
Continue Reading