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Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
EDVA Takes Action Against COVID-19 Fraud in 2022
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
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