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).

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Reports

Justice Department Takes Action Against COVID-19 Fraud

Two Louisiana College Students Charged with Identity Theft

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

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

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