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Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant and low-interest loan.
Man Convicted for $4.1 Million COVID-19 Relief Fraud
A federal jury in Detroit convicted a Michigan man today for a wire fraud and money laundering scheme to obtain more than $4.1 million in Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Florida Man Arrested for $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company has been arrested and charged in connection with allegedly filing a fraudulent loan application to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas resident was sentenced today to one year and nine months in prison for filing fraudulent loan applications that sought over $100,000 in loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
U.S. District Judge Stephanie A. Gallagher sentenced Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised release, for conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. Judge Gallagher also ordered Guy to pay $176,970 in restitution.