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Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
SALT LAKE CITY – A federal grand jury in Salt Lake City returned an indictment charging a Utah resident with wire fraud after he allegedly lied about his criminal history when applying for multiple small business loans during the COVID-19 pandemic.
Three Miami residents charged with COVID-19 pandemic relief fraud
On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.
Three Miami residents charged with COVID-19 pandemic relief fraud
On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.