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Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Gainesville Business Owner Settles PPP Fraud Allegations

Joe Slaiby, of Gainesville, agreed to pay $350,000 to settle a civil fraud case that alleged he falsified payroll and income documents to obtain loans through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) for four businesses where he is the owner and President.

Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme

Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud

Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident was sentenced today in connection with filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding

Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money

Ruben Mireles, 48, of Clovis, pleaded guilty today to stealing $1.4 million in COVID-19 relief money.

Wilson Business Owner Latest to be Sentenced in National COVID-19 Fraud Scheme

Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud

Two Illinois Businessmen Charged in $7.8 Million Covid-Relief Fraud

SHARHABEEL SHREITEH, an accountant in Palos Hills, Ill., and TRACY MITCHELL, the owner of a business in Joliet, Ill., allegedly engaged in fraud related to the Paycheck Protection Program (PPP).