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Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

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

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

EDVA Takes Action Against COVID-19 Fraud in 2022

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Hale County Man Pleads Guilty to $4 Million PPP Fraud

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.

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