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Showing 221 - 230 of 331 results

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

EDVA Takes Action Against COVID-19 Fraud in 2022

Dennis Duffy Sentenced to Prison for Pandemic Fraud

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

Chicago-Area Businesswoman Charged With COVID-Relief Fraud