SACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making false statements, U.S. Attorney Phillip A. Talbert announced.
ST. LOUIS – A father and son from Florida and their labor contracting company have pleaded guilty to federal charges and admitted bringing more than 100 unauthorized migrant workers to Missouri in 2018.
Jorge Marin-Gomez, 37, and his father, Jorge Marin-Perez, 67, each pleaded guilty Thursday in U.S. District Court to a misdemeanor charge of unlawful employment of aliens. The Marin J. Corporation pleaded guilty April 28 to a felony wire fraud charge.
BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes.
George Vasiliades, 58, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year of home confinement and three years of supervised release. Vasiliades was also ordered to pay more than $1.8 million in restitution and a $200,000 fine. The government recommended a sentence of 30 months in prison.
BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company has been arrested and charged in connection with allegedly filing a fraudulent loan application to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, pleaded guilty to wire fraud before Chief U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of 30 years in prison and a $1,000,000 fine.
LAS VEGAS – A Las Vegas resident was sentenced today to one year and nine months in prison for filing fraudulent loan applications that sought over $100,000 in loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
Keyawn Lloyd Cook Jr. (27) pleaded guilty on March 9, 2022 to one count of wire fraud. In addition to imprisonment, U.S. District Judge Gloria M. Navarro sentenced Cook to three years of supervised release.
TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most recently of Orlando, Florida, was sentenced by U.S. District Judge Scott H. Rash to 48 months in prison. Hibbert previously pleaded guilty to Conspiracy to Commit Money Laundering.
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42, of New Orleans, Louisiana, pled guilty to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.