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Department of Justice
3 Florida men charged with stealing credit, tax refunds, COVID-19 stimulus checks in bank fraud conspiracy involving more than $1 million in losses
CINCINNATI – A federal grand jury has charged three Florida men in a financial fraud conspiracy that allegedly involved stealing identities in order to fraudulently obtain credit, tax refunds, and COVID-19 stimulus checks. Several of the victims of their alleged scheme resided in the Southern District of Ohio.
Department of Justice
Michigan Man Charged with COVID-Relief Fraud
A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers
Two Florida neighbors were charged in a complaint unsealed today with wire fraud and false statements for their alleged participation in a scheme to file fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
North Carolina Man Charged with COVID-19 Relief Fraud
A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.