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Hazelwood Man Admits Series of Schemes Seeking $404,000
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
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
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