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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
Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud
Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds
EDVA Takes Action Against COVID-19 Fraud in 2022
Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison
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
Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds
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