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Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

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

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.

Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans