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Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage
West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds
Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds
EDVA Takes Action Against COVID-19 Fraud in 2022
West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison
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