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Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud

New Orleans Man Charged With Federal Cares Act 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

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

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