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Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud

A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.

Couple Charged with COVID-19 Loan Fraud Scheme

NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic