CARES Act Fraud

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CARES Act Fraud Wasted taxpayer dollars. Criminals walking around with tons of cash. - This is fueling the increase in gun violence all over our nation and also what is.

pushing inflation.

She only received 10K in an SBA EIDL Loan. Also fraudulently applied for unemployment assistance.
29/08/2021

She only received 10K in an SBA EIDL Loan. Also fraudulently applied for unemployment assistance.


Department of Justice U.S. Attorney’s Office Northern District of Indiana FOR IMMEDIATE RELEASE Tuesday, August 24, 2021 East Chicago Woman Charged Wire Fraud Related To COVID Cares Act Economic Injury Disaster Loan HAMMOND- Natasha Weeks, age 29, of East Chicago, Indiana, has been charged by way ...

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24/07/2021

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52-year-old Robert Benlevi is accused of submitting 27 bank loan applications to four banks on behalf of eight purported companies he owned, which in actuality had no workers, officials said.

24/07/2021



Six more people were arrested in an ongoing probe into a $1 million multi-state unemployment fraud case, the Louisiana Attorney General's Office announced Tuesday.

24/07/2021



22 people have been charged in a federal scheme to defraud the government from taking out false Paycheck Protection Program loans.

For 10,000? . .
21/07/2021

For 10,000?

. .

Smith, 21, fraudulently applied for and received $10,000 in federal Paycheck Protection Program funds meant to help struggling businesses affected by the COVID-19 pandemic, his plea agreement said.

Andrew Teznas - 18 months imprisonment, restitution, and years of supervised release.
21/07/2021

Andrew Teznas - 18 months imprisonment, restitution, and years of supervised release.



A Senior Executive Service (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced today to 18 months in prison for submitting fraudulent applications for over $350,000 in COVID-19 economic relief loans and benefits.

Charges: 8 Counts of Wire Fraud 2 Counts of making a false statement to SBA 3 Counts of Identi...
08/07/2021

Charges: 8 Counts of Wire Fraud
2 Counts of making a false statement to SBA
3 Counts of Identity Theft
1 Count of possessing equipment to forge documents

Possible Sentence:
Wire Fraud - 250K p/Count(8) & 20 yr max and per justice.gov "with additional penalties possible because the offenses relate to a presidentially declared emergency."

False Statements to SBA - $1 Million p/count (2) & 30 Yrs Max

Identity Theft - 2 years minimum p/count (3) (consecutive to any other prison time imposed.)
Possessing Equipment to Make Fake IDs - 250K & 15 year Max

His Actions:
He received over 200K in Fraudulent Unemployment benefits from7states using 35 different stolen identities.

He also applied for an EIDL loan using falsified information and a stolen identity.




https://carolinapublicpress.org/46826/prosecuting-pandemic-related-fraud-a-daunting-tasking-for-us-nc/

https://www.justice.gov/usao-wdnc/pr/charlotte-man-charged-using-stolen-identities-defraud-government-funded-coronavirus-

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