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Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Buffalo Man Charged With COVID Relief Fraud

Man Charged with COVID-Relief Fraud

A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud

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