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Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

EDVA Takes Action Against COVID-19 Fraud in 2022

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

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