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Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm