A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP).

Department of Justice

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud

DAYTON – A Dayton woman was sentenced in federal court today to prison for fraudulently obtaining more than $2.5 million in pandemic relief loans.

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Reports

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Bar owner charged with fraudulently receiving funds from CARES Act program

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds

Hialeah Tax Preparer Charged with COVID-19 Loan Fraud

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud

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