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Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Las Vegas Resident Indicted For COVID-19 Relief Fraud Scheme

LAS VEGAS – A Las Vegas man made his initial appearance in federal court yesterday for allegedly submitting a fraudulent Economic Injury Disaster Loan (EIDL) application seeking more than $150,000 from the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds