A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.

Department of Justice

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

EDVA Takes Action Against COVID-19 Fraud in 2022

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Glossary

Glossary name will go here