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

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

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

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud