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Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
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
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