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Woman sentenced in COVID fraud scheme

Vicki Hackenberg, 57, of Bloomsburg was sentenced Friday to one year in prison for a COVID fraud scheme involving nearly $300,000. ....

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Bloomsburg couple plead guilty to committing over $430,000 money laundering scheme, including $300,000 in COVID-relief fraud

October 20, 2021 The United States Attorney's Office for the Middle District of Pennsylvania announced that on October 18, 2021, Darryl Corradini and Vicki Hackenberg both of Bloomsburg, Pennsylvania, pleaded guilty before Chief District Court Judge Matthew W. Brann to conspiring to commit money laundering. The laundering activities involved hundreds of thousands of fraudulently obtained funds, including nearly $300,000 in COVID-19 relief guaranteed by the Small Business Administration through the Paycheck Protection Program (PPP). ....

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Bloomsburg couple charged with COVID-19 relief fraud

A Bloomsburg couple is accused of obtaining nearly $300,000 in fraudulent federal COVID-19 relief funds, the Department of Justice said Thursday.
Darryl Corradini, 63, and Vicki Hackenberg, 57, applied for the Paycheck Protection Program in 2020 under the guise CGM Realty LLC, a corporation prosecutors say had no employees or business operations.
The Paycheck Protection Program was implemented in 2020 to help small businesses stay afloat during the COVID-19 pandemic. Those who apply must meet certain criteria involving employee payroll, mortgage interest, lease and utilities expenses.
According to U.S. attorney Bruce Brandler, Corradini and Hackenberg forged IRS documentation in their PPP application to meet the criteria and received more than $296,000, which they then used to purchase Bitcoin, a type of cryptocurrency. ....

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Bloomsburg couple charged with COVID relief fraud | Internal Revenue Service

April 15, 2021 The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Corradini and Vicki Hackenberg, both of Bloomsburg, Pennsylvania, were charged on April 13, 2021, by a federal grand jury with perpetrating a bank fraud and money laundering scheme that included nearly $300,000 in COVID-19 relief guaranteed by the Small Business Administration through the Paycheck Protection Program (PPP). ....

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Restaurant owner, customers react to pair allegedly defrauding Payroll Protection Program

Restaurant owner, customers react to pair allegedly defrauding Payroll Protection Program
The U.S Attorney s Office charged the pair with bank fraud and money laundering for allegedly defrauding PPP nearly $300,000.
Author: Peggy Lee
Updated: 10:34 PM EDT April 15, 2021
BLOOMSBURG, Pa. As restaurants and bars in Bloomsburg continue to struggle through the pandemic, many of these owners filed for the federal government s Payroll Protection Program, or PPP, to pay employees at their establishments.
That includes Justin Hummel, the owner of Brewskis Coffee and Bar.
He finds it hard to hear that two people are accused of setting up a fake company using the address at a house on Mainville Drive near Bloomsburg to scam PPP. ....

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