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South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

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

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.