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Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud
A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
TRENTON, N.J. – A Florida man admitted fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments.
Middlesex County Women Charged with COVID-19 Fraud Scheme
NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits totaling $694,212.
Middlesex County Women Charged with COVID-19 Fraud Scheme
NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits totaling $694,212.
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for himself and others.
Lee’s Summit Business Owner Indicted for CARES Act Fraud Scheme
A Lee’s Summit, Mo., business owner has been indicted by a federal grand jury for spending more than $900,000 in federal COVID-19 business relief funds on personal real estate purchases and a Chevrolet Camaro.
Three Miami residents charged with COVID-19 pandemic relief fraud
On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.
Three Miami residents charged with COVID-19 pandemic relief fraud
On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.