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Department of Justice
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Department of Justice
Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.
Department of Justice
Four more defendants charged in COVID-19 fraud schemes
Four people have been charged with participating in COVID-19 relief fraud schemes, and three of them have already pled guilty.