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Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.

Hazelwood Man Admits Series of Schemes Seeking $404,000

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

New Orleans Woman Charged for Theft of More Than $88,000 in Government Funds