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Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction

U.S. District Judge Deborah J. Boardman sentenced Sherrie Lynne Bryant, age 55, of Bowie, Maryland, yesterday to 18 months in federal prison, followed by three years of supervised release, for wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications, and for violating her probation from a previous federal conviction for obstruction of an audit.

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