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Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to 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.

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Albany Man Arraigned on Pandemic-Related Fraud Charges

Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud

LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to four years in prison followed by three years of supervised release for possessing a stolen firearm and submitting fraudulent loan applications to the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.

Logan County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.