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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
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds
Two Defendants Plead Guilty To COVID-19 Fraud
Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
EDVA Takes Action Against COVID-19 Fraud in 2022
Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison
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