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Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

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

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Rochester Man Pleads Guilty To COVID Fraud

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Lawrence A. Walker, age 63, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, for fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.