A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

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

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

Glossary

Glossary name will go here