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Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud

Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison

COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.

Georgia man sentenced to prison for COVID-19 relief fraud two years after being sentenced by the same court for mortgage fraud

Maurice Lawson has been sentenced to federal prison for obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and that she fraudulently applied for a COVID Economic Injury Disaster Loan (EIDL) and unemployment insurance benefits under both the Families First Coronavirus Response Act (FFCRA) and the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced United States Attorney Zachary A. Cunha.