A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.

Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

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

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

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

EDVA Takes Action Against COVID-19 Fraud in 2022

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Glossary

Glossary name will go here