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Orlando business owner pleads guilty to $57M investment fraud scheme

Orlando business owner pleads guilty to $57M investment fraud scheme
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Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders

A Maryland man, Andra Shirone Thompson, has pleaded guilty to charges of defrauding Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and commercial equipment financing companies. Thompson admitted to his involvement in a scheme that involved submitting fraudulent applications for Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans for companies he controlled, resulting in a fraudulent gain of $716,375.Furthermore, Thompson was part of a conspiracy that defrauded equipment financing companies by submitting false. ....

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Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme

Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud ....

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Russian crypto scammer who transferred ill-gained funds to Dominica jailed for two years

Russian crypto scammer who transferred ill-gained funds to Dominica jailed for two years
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Santa Monica Man Sentenced for Multi-Million Dollar Crypto Scheme

From 2017 to 2021, He Operated a VirtuL-Currency Money Services Business Known as Digital Coin Strategies LLC A 33-year-old Santa Monica man, Charles James Randol, was sentenced to four months in prison for helping launder millions through a cryptocurrency exchange. In September, Randol agree ....

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