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Showing 231 - 240 of 295 results

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Brighton Man Arrested for $1.5 Million COVID-Relief Fraud

BOSTON – The owner of a Massachusetts-based food truck business has been arrested and charged in connection with allegedly filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act and the American Rescue Plan Act.

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer

A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. The indictment was returned on June 23, 2022, and unsealed upon his arrest. Hayes will have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore before U.S. Magistrate Judge Beth P. Gesner.

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy clinic in Doral.