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Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

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

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

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