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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
EDVA Takes Action Against COVID-19 Fraud in 2022
Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars
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