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Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme
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
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
EDVA Takes Action Against COVID-19 Fraud in 2022
Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud
Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
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