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Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Watervliet Woman Admits to SBA Loan Application Fraud

Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.