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Department of Justice

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Department of Justice

Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

Department of Justice

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from the Paycheck Protection Program (PPP) for personal expenses such as luxury cars after he obtained a COVID-business relief loan for more than $7 million on behalf of his pothole-repair company.
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Department of Justice

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different states.
Department of Justice

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud