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Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud
EDVA Takes Action Against COVID-19 Fraud in 2022
Hale County Man Pleads Guilty to $4 Million PPP Fraud
Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme
Brooklyn Man Sentenced for Obstruction
Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses
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