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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-05-08      浏览次数:50次
Kansas City woman pleads guilty to $2.6M fraud involving PPP loans, stolen Treasury checks

 

https://www.kmbc.com/article/kansas-city-woman-pleads-guilty-ppp-loan-fraud-treasury-check-scheme/64705119

 

A Kansas City woman has pleaded guilty to multiple federal charges tied to a broad fraud operation involving stolen U.S. Treasury checks, counterfeit financial activity and fraudulent pandemic relief loan applications.

 

Briauna Adams, 28, admitted in federal court Wednesday to committing wire fraud, money laundering, theft of government funds, and conspiracy to commit aggravated identity theft and other crimes.

 

Adams was linked to two separate fraud schemes totaling more than $2.6 million.

 

In one case, Adams deposited a counterfeit U.S. Treasury check worth over $1.4 million into an investment account she opened using another person’s identity.

 

Investigators said the deposit was reversed before the company incurred a financial loss.

 

Federal agents executed a search warrant at her rented townhome in Raymore, Missouri, on Nov. 14, 2024, and discovered 253 stolen Treasury checks valued at roughly $700,000.

 

In a separate conspiracy, prosecutors say Adams worked with others to file false applications for Paycheck Protection Program loans intended to aid businesses during the COVID-19 pandemic.

 

Prosecutors said those fraudulent applications resulted in a loss of approximately $540,000.

 

Adams faces a potential sentence of up to 92 years in federal prison without parole.