Reports

South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport Cars

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.

Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Former Buffalo Man Pleads Guilty To COVID Fraud

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

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