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Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
EDVA Takes Action Against COVID-19 Fraud in 2022
Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud
Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans
Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application
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