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Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud

United statesEast bostonUnited kingdomJ mackenzie duaneChristopher masonMark comoroskyLeot sorokinJonathan melloneJosephr bonavolontaRachaels rollinsGregory longAlphonse everettDepartment of justiceOffice of inspectorFraud enforcement taskBoston division

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him

United statesRebeccam perlmutterJ russell georgeDerrickk watsonClaree connorsDepartment of justiceKanaka maoli hookupu centerFraud enforcement taskSmall business administration office of the inspectorDepartment of justice national centerDeposit insurance corporation office of the inspectorTax administrationUs department justiceUilani kawailehua foundationPaycheck protection programCarey mills

MIL-OSI Security: Security News: Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

MIL-OSI Security: Security News: Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud
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United statesSam wrightGlen davidsonClay joynerUnited states department of justice newsPaycheck protection programSmall business administrationDepartment of justice national centerOxford resident agencyUnited states departmentCoronavirus aidEconomic securityChristopher paul lickPaycheck protectionUnited states attorney claySenior district judge glen davidson

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged

United statesEast bostonUnited kingdomJ mackenzie duaneChristopher masonMark comoroskyJonathan melloneJosephr bonavolontaRachaels rollinsGregory longAlphonse everettDepartment of justiceOffice of inspectorFraud enforcement taskBoston divisionDepartment of justice national center

Court Orders Washington, D C Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must

United statesCedar rapidsJames railey ciscoKnight alexRailey ciscoTimothyl vavricekMatthew gillespieDepartment of justiceDeposit insurance corporationFraud enforcement taskUnited states district courtFederal bureau of investigationDepartment of justice national centerBureau of investigationOffice of inspector generalSir knight