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Department of Justice
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant and low-interest loan.
Department of Justice
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
Department of Justice
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing the identity of a baby who died as an infant. The woman allegedly used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, admission into The Ohio State University and pandemic relief loans.