Ohio Women Charged in Multi-Million Dollar COVID-Relief Fraud Scheme
COLUMBUS, OH – Two women from Central Ohio, Lorie A.
COVID-Relief
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man who submitted eight
Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud
Grand Rapids man sentenced to 87 months for role in
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
LOS ANGELES – A Beverly Hills father and son
Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars
LOS ANGELES – A Riverside County man was sentenced
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud
Jackson, Miss. – A Flora woman pleaded guilty today to
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
LOS ANGELES – An Orange County man was sentenced
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal
BOJ set to end COVID-relief scheme, but no change to loose policy
By Leika Kihara TOKYO (Reuters) – The Bank of Japan
Bowie County Man Sentenced for COVID-Relief Fraud
TEXARKANA, Texas – A Maud, Texas man has been sentenced
Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief Fraud
CHICAGO — A man has been sentenced to more than
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident has been charged and
Three Chicago-Area Residents Charged with COVID-Relief Fraud
CHICAGO – Three Chicago-area residents have been indicted on federal
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
LOS ANGELES – A Corona man pleaded guilty today
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
CINCINNATI – A Florida man who conspired to steal identities
Former BOP Correctional Officer Charged with COVID-Relief Fraud
Jackson, Miss. – A Flora woman was arrested Monday after
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was charged on July 21,
Brighton Man Arrested for $1.5 Million COVID-Relief Fraud
BOSTON – The owner of a Massachusetts-based food truck business
North Providence Man Sentenced for Defrauding COVID-Relief Program
PROVIDENCE – A North Providence man who was receiving COVID-relief
Wellsboro Man Charged With Covid-Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications
BOSTON – The former owner of a massage parlor pleaded
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme
BOSTON – A Stoughton man pleaded guilty today in federal
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
PORTLAND, Ore.—A federal grand jury in Portland has returned an
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
BOSTON – A Winchester man was sentenced yesterday in federal
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
ST. PAUL, Minn. – A St. Paul man was sentenced
Florida Man Arrested for $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident and owner of a
Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial
SCRANTON- The United States Attorney’s Office for the Middle District
Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial
SCRANTON- The United States Attorney’s Office for the Middle District
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
PORTLAND, Ore.—A federal indictment was unsealed today charging a California
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud
STARKVILLE, Miss. – A Starkville man pleaded guilty today to
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
SANTA ANA, California – An Orange County man was
Bowie County Man Guilty of $5 Million COVID-Relief Fraud
TEXARKANA, Texas– A Maud, Texas, man has pleaded guilty to
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
Earlier today, in federal court in Brooklyn, Patrick Poux pleaded
Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man was sentenced to federal prison today
Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans
LOS ANGELES – A Santa Clarita man was sentenced
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
LOS ANGELES – A Riverside County man who purported
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Damian Williams, the United States Attorney for the Southern District
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme
HARRISBURG- The United States Attorney’s Office for the Middle District
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed fraudulent online
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
Leonard C Boyle, United States Attorney for the District of
East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man made an initial
Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon
DETROIT, MI – A Dearborn Heights man was arrested today
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
LOS ANGELES – Two downtown Los Angeles residents were
Stoughton Man Arrested for $400,000 COVID-Relief Fraud
BOSTON – A Stoughton man was arrested and charged today
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
LOS ANGELES – An Orange County man who fled
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former