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Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud

Miami-Dade resident Elisa Rivera, 50, pled guilty yesterday before Senior U.S. District Judge Donald L. Graham to a felony Information charging her with conspiracy to commit wire fraud in connection with a scheme to file fraudulent applications to the U.S. Small Business Administration to COVID-19 relief advance grants and low-interest COVID-19 relief loans.

Massachusetts Man Convicted of COVID-19 Relief Fraud

A federal jury convicted a Massachusetts man for submitting fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security Act.

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