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

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud

Department of Justice

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State (State and Local Reports)

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Reports

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Watervliet Woman Admits to SBA Loan Application Fraud

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

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

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

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

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

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