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COVID-19 Pandemic Fraud

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

Couple indicted for harboring undocumented noncitizens

COVINGTON, Ky. – A U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) led investigation resulted in a federal indictment against two Kentucky residents for harboring undocumented noncitizens. The announcement was…
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