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Ukranian national behind $1 billion hacking spree sentenced to seven years in jail

Ukranian national behind $1 billion hacking spree sentenced to seven years in jail
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Man Pleads Guilty to COVID-19 Relief Fraud Scheme

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Written by DOJ
Seattle, Washington - A Washington man pleaded guilty to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division; Brian T. Moran, U.S. Attorney for the Western District of Washington; J. Russell George, Inspector General of the U.S. Treasury Inspector General for Tax Administration (TIGTA); Gail S. Ennis, Inspector General of the Social Security Administration (SSA); Hannibal “Mike” Ware, Inspector General of the SBA, and Cardell Morant, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigation (HSI), made the announcement. ....

United States , Austin Hsu , Gails Ennis , Christopher Fenton , Cardell Morant , Briant Moran , Jamesl Robart , J Russell George , Nicholasl Mcquaid , Michellel Peterson , Security Administration , Blue Line Capital , Office Of Inspector , Division Fraud Section , Blackrock Services , Us District Court , Small Business Administration , Health Bellevue , Tax Administration , Justice Department Criminal Division , Paycheck Protection Program , Economic Injury Disaster Loan , Coronavirus Aid , Economic Security , Acting Assistant Attorney General , Justice Department ,

Man Pleads Guilty to COVID-19 Relief Fraud Scheme

A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. ....

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