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Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

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.