George Mensah, Jr., $1.2M COVID Fraud Scheme, Virginia 2024

Alexandria, Virginia resident George Mensah, Jr. has pleaded guilty to conspiring to fraudulently obtain Paycheck Protection Program (PPP) loans, unemployment insurance, and other pandemic benefits.

According to court documents, from approximately October 2020 through September 2021, Mensah conspired with others to prepare fraudulent PPP loans and unemployment insurance claims under the CARES Act. He admitted that he and his coconspirators prepared and submitted over 47 applications for PPP loans for fake businesses. At least 21 of these applications were funded by lenders, which caused an actual loss of at least $583,172. In addition, Mensah admitted that he and his coconspirators obtained the personally identifiable information of others, including identity theft victims, in order to make claims for pandemic unemployment benefits in Virginia and elsewhere. Mensah admitted that he and his coconspirators obtained at least $658,952 in fraudulently obtained unemployment insurance and pandemic benefits.

Mensah is scheduled to be sentenced on February 14, 2024. He faces a maximum penalty of 30 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

The investigation was conducted by the U.S. Postal Inspection Service, the U.S. Department of Treasury, Office of Inspector General, and the National Capital Region, U.S. Department of Labor, Office of Inspector General. The Fairfax County Police Department also provided significant assistance in the investigation.

Assistant U.S. Attorneys Kimberly Shartar and Kathleen Robeson, along with Special Assistant U.S. Attorney Ezra Spiro, are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-168.

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