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Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Drug trafficker returns to prison for committing PPP and other pandemic relief fraud while on supervised release

Ashford Richardson has been sentenced to two and a half additional years in prison for fraudulently obtaining a Paycheck Protection Program (“PPP”) loan and Economic Injury Disaster Loan (“EIDL”) shortly after being released from prison on federal drug trafficking charges. He was on supervised release and subject to monitoring by the U.S. Probation Office when he committed these new crimes.

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

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